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Wellington B Limited
07865038
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEX HOUSE C/O HUNTER BOOT LTD, LONDON, W2 2ES
Incorporated 29/11/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Leks Etsko Loek De Boer
director · Since 17/07/2023
PRIVATE EQUITY
DUTCH · ENGLAND · Age 47
Also on 1 other board
Persons with Significant Control
Hunter Newco S.À.R.L
50–75% shares
50–75% votes
Appoint directors
42, Rue De La Vallée, 2661 Luxembourg
Reg: B221752 · Luxembourg · Limited Liability Company
Notified 08/06/2020
Searchlight Wel L.P.
25–50% shares
25–50% votes
Elizabeth House, Les Ruetters Brayes, Guernsey, GY1 1EW
Reg: 3611 · Guernsey · Limited Partnership
Notified 08/06/2020
Former PSCs
Searchlight Capital, Lp
Ceased 08/06/2020
Charges0 outstanding
Charge
satisfied
THCP LEGACY AM SARL (AS SECURITY AGENT)
Created 29/06/2018Registered 03/07/2018
Charge
satisfied
THCP LEGACY AM SARL (AS SECURITY AGENT)
Created 29/06/2018Registered 03/07/2018
charge
satisfied
HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
Created 10/01/2012Registered 25/01/2012
charge
satisfied
HUTTON COLLINS PARTNERS LLP (AS SECURITY AGENT)
Created 10/01/2012Registered 25/01/2012