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Wellington Place General Partner LTD

Adresa
Innovation Centre
99 Park Drive, Milton Park
Abingdon
Oxfordshire
OX14 4RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
21. srpen 2024
Company Register Name Wellington Place General Partner Limited
Company Register Address C/O Grant Thornton Uk Llp
London
EC2A 1AG
Company No. 05483274 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01705288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bird, Emily Clare London, England Status: Active Notified: 17/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clifford, Paul James London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 16/06/2005 Role: Secretary Nationality: British
    De Blaby, Richard Armand Lodsworth, Petworth Status: Ceased Notified: 14/05/2008 Ceased: 01/04/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Hitchin Status: Ceased Notified: 01/06/2006 Ceased: 08/09/2009 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 16/02/2018 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wellington Place Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05489017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellington Place Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05489025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors