WELLESLEY GROUP INVESTORS LIMITED

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

This company is commonly known as Wellesley Group Investors Limited. The company was founded 11 years ago and was given the registration number 08478238. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WELLESLEY GROUP INVESTORS LIMITED
Company Number	:	08478238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
483, Green Lanes, London, England, N13 4BS	Director	01 May 2013	Active
483, Green Lanes, London, England, N13 4BS	Director	08 April 2014	Active
483, Green Lanes, London, England, N13 4BS	Director	03 July 2018	Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	31 March 2015	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	08 April 2014	Active
6th Floor, St Albans Hou, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	31 March 2015	Active
7, St John's Road, Harrow, England, HA1 2EY	Director	01 May 2013	Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX	Director	01 May 2013	Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	28 July 2015	Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	18 November 2015	Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX	Director	24 April 2018	Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX	Director	05 March 2014	Active
6th Floor, St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX	Director	11 March 2016	Active
55, Baker Street, 7th Floor, London, United Kingdom, W1U 8EW	Director	08 April 2013	Active
6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX	Director	12 June 2017	Active
483, Green Lanes, London, England, N13 4BS	Director	03 July 2018	Active

People with Significant Control

Rt Hon Garret Graham The Earl Of Cowley
Notified on	:	30 August 2018
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	483, Green Lanes, London, England, N13 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Mr Casey Paul Jonkmans
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	February 1978
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Rhona Mary Humphreys
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Anthony Fane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gregory William Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Address	:	6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust

Mr Stuart David Divall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Borswood, Ballavitchel Road, Isle Of Man, Isle Of Man, IM4 2DL
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust

Mr Nigel Charles Richard Bolt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	6 Glenhill, Glen Hill, Ashlar Drive, Isle Of Man, Isle Of Man, IM4 4JZ
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust

WELLESLEY GROUP INVESTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement