12 Wells Mews Limited

Active13920848 Private limited company
Incorporated
16 February 2022 (4 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Deutsche Bank AG
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
Also at Cal Logistics Reit UK Limited, Erg Raw Limited, Gen II Fund Services (UK) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 16 April 2024
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Director · Appointed 16 April 2024
Also at New Ludgate (No.1) Limited, New Ludgate (No.2) Limited, First Street Manchester Opco Limited · more companies
British
Born May 1973 (53)
Director · Appointed 10 January 2023
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 16 February 2022
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 16 February 2022
Also at Erg Raw Limited
German
Born September 1974 (52)
Officer history (6 former)
21 May 2024
Resigned Bassage, Theunis John as Director
21 May 2024
Appointed Harvey, Victoria Elizabeth as Director
16 April 2024
Appointed Mcgowan, James William as Director
16 April 2024
Appointed Obasi, Bruno Chibuzo as Director
4 April 2024
Resigned Rea, Briony Jayne as Director
4 April 2024
Appointed Bassage, Theunis John as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
31 August 2023
Resigned Rotsey, Carol Ann as Director
31 August 2023
Appointed Rea, Briony Jayne as Director
10 January 2023
Resigned Drewett, Simon Derwood Auston as Director
10 January 2023
Resigned Townson, Neil David as Director
10 January 2023
Appointed Drewett, Simon Derwood Auston as Director
10 January 2023
Appointed Townson, Neil David as Director
12 April 2022
Appointed Townson, Neil David as Director
16 February 2022
Appointed Drewett, Simon Derwood Auston as Director
16 February 2022
Appointed Wickenträger, Markus as Director
16 February 2022
Appointed Rotsey, Carol Ann as Director
16 February 2022
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Deutsche Bank AG
Corporate entity · Notified 16 February 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Company
Reg. no. Hrb 30000

Filings

Filing history not loaded yet. See it on Companies House

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