UKBizDB.co.uk

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 InformationRoleAppointedStatus
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Director17 July 2023Active
17, Connaught Place, London, England, W2 2ES

Secretary25 March 2021Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director08 June 2020Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director30 September 2020Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director08 December 2011Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director17 April 2013Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director14 June 2017Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director08 June 2020Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director10 January 2012Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director08 June 2020Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director30 November 2011Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director01 January 2021Active
50, Pall Mall, London, England, SW1Y 5JH

Director29 October 2013Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director30 November 2020Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director10 January 2012Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES

Director25 March 2013Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR

Director21 December 2011Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR

Director21 December 2011Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Copyright © 2025. All rights reserved.