Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Wellington Quarter Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor4 Carlton GardensLondonSW1Y 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2022
British
Born July 1961 (65)
Director · Appointed 17 February 2022
British
Born November 1980
Officer history (2 former)
17 August 2023
21 February 2023
17 February 2022
17 February 2022
17 February 2022
17 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08926615
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Bath House Apartments GP LLP Holds 25–50% of voting rights
Cordatus Jersey Nominee 1 Limited Owns more than 25% of shares
Cordatus Real Estate (Jersey) GP Limited Owns more than 25% of shares
Cording Residential Asset Management Limited Holds 75–100% of voting rights
Crocus Street Limited Has significant influence or control
Edmond DE Rothschild Real Estate Investment Capital (UK) LLP Holds 75–100% of voting rights
Edr Member Limited Owns 75–100% of shares
Lace Market Apartments GP LLP Holds 25–50% of voting rights
Merlin Wharf Apartments GP LLP Holds 25–50% of voting rights
Saffron Court Apartments GP LLP Holds 25–50% of voting rights
Steelworks Apartments GP LLP Holds 25–50% of voting rights
Edr Nominee Limited Owns 75–100% of shares
Edr UK PRS Carry LP Part right to 50–75% of surplus assets
Edrri Albion Street Leicester S.À R.L. Has significant influence or control
Edrri Bath Lane Leicester S.A R.L. Has significant influence or control
Edrri Brett Wharf Gateshead S.À R.L. Has significant influence or control
Edrri G3 Square Glasgow S.À R.L. Has significant influence or control
Edrri John Street Warrington S.À R.L. Has significant influence or control
Edrri Kent Street Birmingham Sarl Has significant influence or control
Wellington Quarter Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1 | £0 |
| Current Assets | £338,163 | £136,319 |
| Creditors (< 1 year) | £338,163 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | £136,319 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a small company | 31 December 2025 |
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