WELLINGTON B LIMITED

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

This company is commonly known as Wellington B Limited. The company was founded 12 years ago and was given the registration number 07865038. 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 B LIMITED
Company Number	:	07865038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 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
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	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
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	29 November 2011	Active
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES	Director	01 January 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	23 May 2012	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

Hunter Newco S.À.R.L
Notified on	:	08 June 2020
Status	:	Active
Country of residence	:	Luxembourg
Address	:	42, Rue De La Vallée, 2661 Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Searchlight Wel L.P.
Notified on	:	08 June 2020
Status	:	Active
Country of residence	:	Guernsey
Address	:	Elizabeth House, Les Ruetters Brayes, Guernsey, Guernsey, GY1 1EW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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, 10151
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 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2024-02-20	Gazette	Gazette notice compulsory.	Download
2023-08-25	Officers	Termination secretary company with name termination date.	Download
2023-08-14	Resolution	Resolution.	Download
2023-08-04	Incorporation	Memorandum articles.	Download
2023-07-27	Officers	Appoint person director company with name date.	Download
2023-07-27	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-01-11	Incorporation	Memorandum articles.	Download
2023-01-11	Resolution	Resolution.	Download
2023-01-05	Change of constitution	Statement of companys objects.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-18	Accounts	Accounts with accounts type group.	Download
2022-02-07	Capital	Capital allotment shares.	Download
2021-12-10	Confirmation statement	Confirmation statement with updates.	Download
2021-09-12	Accounts	Accounts with accounts type group.	Download
2021-05-14	Incorporation	Memorandum articles.	Download
2021-05-14	Resolution	Resolution.	Download
2021-03-29	Officers	Appoint person secretary company with name date.	Download
2021-01-18	Insolvency	Legacy.	Download
2021-01-18	Resolution	Resolution.	Download
2021-01-17	Officers	Termination director company with name termination date.	Download