WELLESLEY SECURED FINANCE PLC

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

This company is commonly known as Wellesley Secured Finance Plc. The company was founded 8 years ago and was given the registration number 10565816. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WELLESLEY SECURED FINANCE PLC
Company Number	:	10565816
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2017
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Secretary	16 January 2017	Active
40a, Station Road, Upminster, RM14 2TR	Director	03 October 2019	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	16 January 2017	Active
1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	16 January 2017	Active
35, Great St Helens, London, United Kingdom, EC3A 6AP	Director	25 May 2017	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	16 January 2017	Active
35, Great St. Helen's, London, EC3A 6AP	Director	05 April 2018	Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on	:	16 January 2017
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)