The Welton Group (ltd) Limited LONDON

The Welton Group (ltd) Limited is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. This 7 months-old company, incorporated on 2021-01-28 is run by 1 director.
Director Luis W., appointed on 28 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2021-02-09 and their previous name was The Welton Wealth Management Ltd.
The latest confirmation statement was sent on 2021-02-09 and the date for the following filing is 2022-02-23.

The Welton Group (ltd) Limited Address / Contact

Office Address Kemp House
Office Address2 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13165383
Date of Incorporation Thu, 28th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 7 months
Account next due date Fri, 28th Oct 2022 (403 days left)
Next confirmation statement due date Wed, 23rd Feb 2022 (2022-02-23)
Last confirmation statement dated Tue, 9th Feb 2021

Company staff

Luis W.

Position: Director

Appointed: 28 January 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Luis W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luis W.

Notified on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Welton Wealth Management February 9, 2021

Company filings

Filing category
Confirmation statement Incorporation Resolution
Resolutions: RES15 - Change company name resolution on Tue, 9th Feb 2021
filed on: 9th, February 2021
Free Download (3 pages)
Resolution to change company's name

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