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Wellington B Limited

07865038

active
Private Limited Company
Companies House
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 companies

Officers

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