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WELLESLEY FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellesley Finance Limited. The company was founded 11 years ago and was given the registration number 08331511. The firm's registered office is in LONDON. You can find them at 6th Floor St Albans House, 57/59 Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WELLESLEY FINANCE LIMITED
Company Number:08331511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:14 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director08 July 2013Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director03 August 2015Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director31 March 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director20 August 2013Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director08 July 2013Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

Director14 December 2012Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director13 July 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director05 March 2014Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director07 July 2015Active
483, Green Lanes, London, England, N13 4BS

Director08 April 2014Active
7, St John's Road, Harrow, United Kingdom, HA1 2EY

Director08 July 2013Active
Ashbourne Manor, High Street, Widford, United Kingdom, SG12 8SZ

Director14 December 2012Active
483, Green Lanes, London, England, N13 4BS

Director21 December 2021Active

People with Significant Control

Wellesley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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