Wellington Estates Holdings Limited

Active11380836 Private limited company
Incorporated
24 May 2018 (8 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Owned by
Lady Honor Victoria Montagu
Alexander Theophilus Rycroft
Her Grace Antonia Brigid Luise Wellesley
Accounts type
Group
Region
South East
Address
The Estate Office
Stratfield Saye
RG7 2BT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 November 2022
Resigned Speed, Andrew Prescott as Director
24 May 2018
24 May 2018
Appointed Williams, Helen Marie as Director
24 May 2018
Appointed Speed, Andrew Prescott as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Lady Honor Victoria Montagu
Individual · Notified 30 June 2025
Owns 75–100% of shares (as a trust)
British
Born October 1979 (47)
Alexander Theophilus Rycroft
Individual · Notified 24 May 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born September 1975 (51)
Her Grace Antonia Brigid Luise Wellesley
Individual · Notified 24 May 2018
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born April 1955 (71)

Holdings 8

Companies where Wellington Estates Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2025
Ceased Peter John Charles Troughton — Owns 75–100% of shares
30 June 2025
Ceased The Rt Hon Lord Of North Hill William Arthur Waldegrave — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Trend

Employees
0 1 2023 2025 0 0
Balance sheet detail
20252023
Debtors£1£1
Creditors (< 1 year)£5£5
Net Current Assets(£4)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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