Wellesley Group Investors Limited

08478238

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, LONDON, EC4A 4AB

Incorporated 08/04/2013

Compliance

Last accounts

31/12/2022

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 05/08/2024

Due 19/08/2025

Overdue

Industry

64209

Activities of other holding companies

Officers

Rt Hon Garret Graham The Earl Of Cowley

director · Since 01/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Andrew Joseph John Turnbull

director · Since 08/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 19 other boards

Persons with Significant Control

Rt Hon Garret Graham The Earl Of Cowley

75–100% shares

25–50% votes

British · United Kingdom · Age 61

C/O Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

Notified 30/08/2018

Former PSCs

Mr Anthony Fane

Ceased 30/08/2018

Mr Gregory William Brown

Ceased 04/05/2018

Mr Stuart David Divall

Ceased 04/05/2018

Mr Nigel Charles Richard Bolt

Ceased 04/05/2018

Mr Casey Paul Jonkmans

Ceased 30/08/2018

Mr Rhona Mary Humphreys

Ceased 30/08/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK IRELAND PLC

Created 08/12/2022Registered 22/12/2022Satisfied 06/03/2025

Insolvency History1 case

in administration

Stephanie Sutton (practitioner) · Damian Webb (practitioner)