Filing status
- Accounts filed
- 20 February 2026
- Last accounts
- 31 December 2025
- Last conf. stmt
- 18 October 2025
Wellesley Security Trustees Limited
- Incorporated
- 18 October 2013
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Owners at dissolution
- David Alexander GilmourAndrew James Le PoidevinLorenzo Naldini
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 483 Green LanesLondonN13 4BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2018
Also at Freshford Mill Development (Phase 2) Limited (proposed for strike-off), Cairn Trading Limited (proposed for strike-off) · more companies
British
Born September 1981 (45)
Officer history (11 former)
14 April 2020
Resigned Petersen, Dagmar as Director
27 April 2018
31 January 2018
12 June 2017
Appointed Petersen, Dagmar as Director
25 May 2017
23 June 2016
23 June 2016
23 June 2016
23 June 2016
29 March 2016
21 October 2015
21 October 2015
29 May 2015
31 March 2015
8 April 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
Resigned Grumbridge, Malcolm as Secretary
8 April 2014
18 October 2013
Appointed Grumbridge, Malcolm as Secretary
18 October 2013
Ownership 4 at dissolution
People and entities with significant control, from the Companies House PSC register
David Alexander Gilmour
Individual · Notified 24 January 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1982 (44)
Andrew James Le Poidevin
Individual · Notified 2 July 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1985 (41)
Italian
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (5)
24 January 2020
Ceased Casey Paul Jonkemans — Owns 25–50% of shares (as a trust)
27 October 2019
Ceased Rhona Mary Humphreys — Owns 25–50% of shares (as a trust)
4 May 2018
Ceased Stuart David Divall — Holds 50–75% of voting rights
4 May 2018
Ceased Gregory William Brown — Holds 50–75% of voting rights
4 May 2018
Ceased Nigel Charles Bolt — Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2025
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | ||||||
| Current Assets | £0 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | £19 | ||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £100 | £100 | £100 | £100 | £81 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £81 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £81 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 3 March 2026 | Application to strike the company off the register | |||
| 20 February 2026 | Micro company accounts | 31 December 2025 | ||
| 19 October 2025 | Confirmation statement with updates | 18 October 2025 |
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