WELLINGTON HOUSE NOMINEES LIMITED

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

This company is commonly known as Wellington House Nominees Limited. The company was founded 33 years ago and was given the registration number 02750506. The firm's registered office is in . You can find them at 55 Drury Lane Covent Garden, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WELLINGTON HOUSE NOMINEES LIMITED
Company Number	:	02750506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1992
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Drury Lane Covent Garden, London, WC2B 5RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, St Giles Square, London, United Kingdom, WC2H 8AP	Director	15 November 2023	Active
2, St Giles Square, London, United Kingdom, WC2H 8AP	Director	15 November 2023	Active
9 Lower Merton Rise, London, NW3 3RA	Secretary	25 September 1992	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Secretary	25 September 1992	Active
75 Chandos Avenue, Whetstone, London, N20 9EG	Secretary	04 March 1998	Active
7 Haslemere Gardens, Finchley, London, N3 3EA	Director	25 September 1992	Active
117a Hemingford Road, London, N1 1DA	Director	10 January 2002	Active
Foxley Cottage, Bishops Stortford, CM23 2EB	Director	10 January 2002	Active
Flat 6, 12 Hanson Street, London, W1W 6UA	Director	20 July 2006	Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA	Nominee Director	25 September 1992	Active
2, St. Giles Square, London, United Kingdom, WC2H 8AP	Director	10 January 2002	Active

People with Significant Control

Clintons Llp
Notified on	:	15 November 2023
Status	:	Active
Country of residence	:	England
Address	:	2, St. Giles Square, London, England, WC2H 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Howard Seigal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, St. Giles Square, London, United Kingdom, WC2H 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael John Goldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, St. Giles Square, London, United Kingdom, WC2H 8AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WELLINGTON HOUSE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement