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All Information about:

                        
Name

Wellington Investments Limited

Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
VAT ID no VAT ID available
Company No. 03424709 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investors In Private Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05204672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 25/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 25/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Wellesley Capital Investment LTD Status: Active Notified: 06/04/2016 Companies House Number: 04833053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wellington PUB Company PLC Status: Active Notified: 06/04/2016 Companies House Number: 03406623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors