Founded in 2013, Wellesley Group Investors, classified under reg no. 08478238 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since November 12, 2015 Wellesley Group Investors Limited is no longer carrying the name Wellesley Group (UK).
The company has 3 directors, namely Mark W., Andrew T. and Garret W.. Of them, Garret W. has been with the company the longest, being appointed on 1 May 2013 and Mark W. has been with the company for the least time - from 3 July 2018. As of 5 May 2024, there were 13 ex directors - James W., Ian M. and others listed below. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 08478238 |
| Date of Incorporation | Mon, 8th Apr 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 03 July 2018
Position: Director
Appointed: 08 April 2014
Position: Director
Appointed: 01 May 2013
The list of PSCs who own or have control over the company is made up of 7 names. As we researched, there is Garret T. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rhona H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Garret T.
| Notified on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Anthony F.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rhona H.
| Notified on | 4 May 2018 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Casey J.
| Notified on | 4 May 2018 |
| Ceased on | 30 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart D.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Gregory B.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Wellesley Group (UK) | November 12, 2015 |
| Financial Group (UK) | December 4, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 6th, February 2024 |
accounts | Free Download (35 pages) |
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