12 Wells Mews Limited

13920848

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 16/02/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Gen Ii Services (Uk) Limited

secretary · Since 16/02/2022

Also on 261 other boards

Markus Wickentrã„Ger

director · Since 16/02/2022

DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Neil David Townson

director · Since 10/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 182 other boards

Mr James William Mcgowan

director · Since 16/04/2024

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Bruno Chibuzo Obasi

director · Since 16/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Mrs Victoria Elizabeth Harvey

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Persons with Significant Control

Deutsche Bank Ag

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

12, Taunusanlage, Frankfurt Am Main, 60329

Reg: Hrb 30000 · Germany · Public Company

Notified 16/02/2022

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG

Created 21/06/2022Registered 28/06/2022