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Wellington Close Limited

06418345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Leman Street, London, E1W 9US
Incorporated 05/11/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Warren Bradley Todd Ba

director · Since 05/11/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 138 other boards

Mr Graham Howard Hedger

director · Since 06/06/2011

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 62

Also on 92 other boards

Richard Fernandes

secretary · Since 28/05/2025

Warren Bradley Todd

director · Since 05/11/2007

British · United Kingdom · Age 60

Graham Howard Hedger

director · Since 06/06/2011

British · England · Age 62

Richard Fernandes

secretary · Since 28/05/2025

Former

Sdg Registrars Limited

corporate nominee director · Resigned 05/11/2007

Sdg Secretaries Limited

corporate nominee secretary · Resigned 05/11/2007

Susan Lynne Todd

secretary · Resigned 01/03/2009

Susan Lynne Todd

director · Resigned 06/06/2011

Wendy Kirby

secretary · Resigned 01/07/2022

Kirstie Sweet

secretary · Resigned 28/05/2025

Persons with Significant Control

Benchlevel Developments Limited

75–100% shares
75–100% votes
Appoint directors

2, Leman Street, London, E1W 9US

Reg: 3385920 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12 Leman Street
2026-08-09

2 LEMAN STREET

post townLondon
2026-08-09

LONDON

officer appointedFERNANDES, Richard
2026-08-09
officer appointedHEDGER, Graham Howard
2026-08-09
officer appointedTODD, Warren Bradley
2026-08-09