WELLINGTON A LIMITED

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

This company is commonly known as Wellington A Limited. The company was founded 13 years ago and was given the registration number 07865199. The firm's registered office is in LONDON. You can find them at Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WELLINGTON A LIMITED
Company Number	:	07865199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2011
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL	Director	17 July 2023	Active
17, Connaught Place, London, England, W2 2ES	Secretary	25 March 2021	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	08 June 2020	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	30 September 2020	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	08 December 2011	Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL	Director	17 April 2013	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	14 June 2017	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	08 June 2020	Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL	Director	10 January 2012	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	08 June 2020	Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL	Director	30 November 2011	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	01 January 2021	Active
50, Pall Mall, London, England, SW1Y 5JH	Director	29 October 2013	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	30 November 2020	Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL	Director	10 January 2012	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	25 March 2013	Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR	Director	21 December 2011	Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR	Director	21 December 2011	Active

People with Significant Control

Wellington B Limited
Notified on	:	08 June 2020
Status	:	Active
Country of residence	:	England
Address	:	Lex House, C/O Hunter Boot Ltd, London, England, W2 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Searchlight Capital, Lp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	C/O Searchlight Capital Partners, Lp, 745 5th Avenue 27th Floor, New York, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WELLINGTON A LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement