Wellesley Finance Limited
- Active
- Incorporated on 14 Dec 2012
Reg Address: 483 Green Lanes, London N13 4BS, England
Previous Names:
Wellesley Finance Plc - 15 Jul 2014
Sterling Property Finance Limited - 27 Sep 2013
Wellesley Finance Limited - 27 Sep 2013
Wellesley Property Finance Limited - 5 Jul 2013
Sterling Property Finance Limited - 5 Jul 2013
Wellesley Property Finance Limited - 14 Dec 2012
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Wellesley Finance Limited" is a ltd and located in 483 Green Lanes, London N13 4BS. Wellesley Finance Limited is currently in active status and it was incorporated on 14 Dec 2012 (11 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wellesley Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham Wellesley | Director | 21 Dec 2021 | British | Resigned 22 Dec 2021 |
| 2 | Alastair Dudley Campbell Caie | Director | 3 Aug 2015 | United Kingdom | Resigned 21 Nov 2016 |
| 3 | Andrew David John Moffat | Director | 13 Jul 2015 | British | Resigned 27 May 2016 |
| 4 | Gary Lewis Sher | Director | 7 Jul 2015 | British | Resigned 4 Jul 2016 |
| 5 | Paul John Copson | Director | 31 Mar 2015 | British | Resigned 29 May 2015 |
| 6 | Garret Graham The Earl Of Cowley | Director | 8 Apr 2014 | British | Resigned 6 Apr 2021 |
| 7 | Garret Graham Wellesley | Director | 8 Apr 2014 | British | Active |
| 8 | Lorenzo Naldini | Director | 5 Mar 2014 | Italian | Resigned 21 Oct 2015 |
| 9 | Paul Anselm Cragg | Director | 20 Aug 2013 | British | Resigned 29 Mar 2016 |
| 10 | Larry Steven Trachtenberg | Director | 8 Jul 2013 | British | Resigned 11 Nov 2013 |
| 11 | Colin Jack Emson | Director | 8 Jul 2013 | British | Resigned 5 Mar 2014 |
| 12 | Nick Rankin | Director | 8 Jul 2013 | British | Active |
| 13 | Anthony Julian Fane | Director | 14 Dec 2012 | British | Resigned 12 Oct 2015 |
| 14 | Garret Graham Wellesley | Director | 14 Dec 2012 | British | Resigned 8 Jul 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wellesley Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wellesley Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 16 Jan 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 7 Oct 2022 | Download PDF |
| 3 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Arrangement Completion | 2 Sep 2022 | Download PDF |
| 5 | Capital - Allotment Shares | 12 Jul 2022 | Download PDF 3 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 4 Mar 2021 | Download PDF 1 Pages |
| 8 | Accounts - Full | 12 Jan 2021 | Download PDF 39 Pages |
| 9 | Confirmation Statement - Updates | 2 Nov 2020 | Download PDF 4 Pages |
| 10 | Insolvency - Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement | 2 Nov 2020 | Download PDF 98 Pages |
| 11 | Insolvency - Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement | 2 Nov 2020 | Download PDF |
| 12 | Resolution | 14 Oct 2020 | Download PDF 2 Pages |
| 13 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 14 Oct 2020 | Download PDF 1 Pages |
| 14 | Incorporation - Re Registration Memorandum Articles | 14 Oct 2020 | Download PDF 40 Pages |
| 15 | Resolution | 14 Oct 2020 | Download PDF 2 Pages |
| 16 | Change Of Name - Reregistration Public To Private Company | 14 Oct 2020 | Download PDF 2 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Sep 2020 | Download PDF 30 Pages |
| 18 | Mortgage - Satisfy Charge Full | 14 May 2020 | Download PDF 1 Pages |
| 19 | Mortgage - Satisfy Charge Full | 14 May 2020 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full | 14 May 2020 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 10 Mar 2020 | Download PDF 2 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Mar 2020 | Download PDF 37 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Feb 2020 | Download PDF 37 Pages |
| 24 | Accounts - Full | 4 Jan 2020 | Download PDF 43 Pages |
| 25 | Confirmation Statement - Updates | 31 Oct 2019 | Download PDF 4 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Oct 2019 | Download PDF 33 Pages |
| 27 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 20 Nov 2018 | Download PDF 2 Pages |
| 29 | Accounts - Full | 4 Oct 2018 | Download PDF 52 Pages |
| 30 | Mortgage - Satisfy Charge Full | 17 May 2018 | Download PDF 4 Pages |
| 31 | Confirmation Statement - No Updates | 14 Dec 2017 | Download PDF 3 Pages |
| 32 | Accounts - Full | 4 May 2017 | Download PDF 47 Pages |
| 33 | Confirmation Statement - Updates | 28 Dec 2016 | Download PDF 6 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2016 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2016 | Download PDF 1 Pages |
| 37 | Accounts - Full | 13 May 2016 | Download PDF 47 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Apr 2016 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 14 Jan 2016 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 7 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 14 Aug 2015 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
| 47 | Auditors - Resignation Company | 11 Jun 2015 | Download PDF 1 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 20 May 2015 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2015 | Download PDF 2 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Mar 2015 | Download PDF 35 Pages |
| 51 | Accounts - Full | 22 Feb 2015 | Download PDF 15 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 5 Feb 2015 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 8 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 10 Dec 2014 | Download PDF 1 Pages |
| 55 | Incorporation - Re Registration Memorandum Articles | 15 Jul 2014 | Download PDF 35 Pages |
| 56 | Auditors - Report | 15 Jul 2014 | Download PDF 1 Pages |
| 57 | Auditors - Statement | 15 Jul 2014 | Download PDF 1 Pages |
| 58 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 15 Jul 2014 | Download PDF 1 Pages |
| 59 | Resolution | 15 Jul 2014 | Download PDF 1 Pages |
| 60 | Accounts - Balance Sheet | 15 Jul 2014 | Download PDF 1 Pages |
| 61 | Change Of Name - Reregistration Private To Public Company | 15 Jul 2014 | Download PDF 5 Pages |
| 62 | Capital - Allotment Shares | 30 Jun 2014 | Download PDF 3 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 13 May 2014 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 17 Mar 2014 | Download PDF 1 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 4 Pages |
| 67 | Officers - Termination Director Company With Name | 19 Nov 2013 | Download PDF 1 Pages |
| 68 | Change Of Name - Certificate Company | 27 Sep 2013 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 23 Sep 2013 | Download PDF 2 Pages |
| 70 | Accounts - Dormant | 5 Aug 2013 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 22 Jul 2013 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 19 Jul 2013 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 19 Jul 2013 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 5 Jul 2013 | Download PDF 3 Pages |
| 76 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Jul 2013 | Download PDF 1 Pages |
| 77 | Incorporation - Company | 14 Dec 2012 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.