Wellington Investments Limited

DataGardener
live
Medium

Wellington Investments Limited

03424709•Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
WebsiteEmail02071266000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/08/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellington Investments Limited (03424709) is a private limited with share capital incorporated on 26/08/1997 (28 years old) and registered in london, SW1P4QP. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/08/1997
SW1P4QP

Financial Overview

Total Assets

£11.89M

Liabilities

£507.2K

Net Assets

£11.38M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
stephane abraham joseph nahum
director
R
roger thornton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:24-10-2005
Auditors Resignation Company
Category:Auditors
Date:10-03-2005
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Capital
Date:05-10-2004
Legacy
Category:Capital
Date:05-10-2004
Legacy
Category:Capital
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Legacy
Category:Capital
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Resolution
Category:Resolution
Date:05-10-2004
Miscellaneous
Category:Miscellaneous
Date:05-10-2004
Miscellaneous
Category:Miscellaneous
Date:05-10-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2004
Resolution
Category:Resolution
Date:17-08-2004
Legacy
Category:Address
Date:17-08-2004
Legacy
Category:Capital
Date:20-07-2004
Memorandum Articles
Category:Incorporation
Date:12-07-2004

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Millbank Tower, 21-24 Millbank, London, England Sw1P 4Qp, SW1P4QPRegistered
25 Harley Street, London, W1G9BR

Related Companies

10
3 merchant square management limited
live
high wycombe (western house) limited
live
concorde sixth (ulster terrace no 2) limited
live
pz newco limited
live
newcastle united limited
live
rb jake limited
live
nemesia holdings ltd
live
siruben estates limited
live
northern races limited
live
20 lowndes square management company limited
live

Contact

02071266000
info@wellington.compublications@wellington.com
wellington.com
4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP