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WELLMODE LIMITED
Active
04192838 · incorporated 2001-04-03
WELLMODE LIMITED is an active UK private limited company, incorporated on 3 April 2001 at Companies House (number 04192838; OpenRegistry canonical ID GB-04192838-wellmode-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
24 CORNHILL, LONDON, EC3V 3ND, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-06-30 . Financial year-end: 30/06 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-04-03 . Next confirmation statement due 2027-04-17 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Mr Farrokh Mahboubian born 1932 resident in England, Iranian national. Notified 2016-04-06. Ceased 2021-12-06. Has significant influence or control Lucien Masmejan born 1961 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Fedor Poskriakov born 1979 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2021-12-06. Has significant influence or control Mark Barmes born 1961 resident in Switzerland, Irish national. Notified 2016-04-06. Ceased 2021-12-06. Has significant influence or control Stefan Breitenstein born 1957 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Heini Rudisuhli born 1962 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Alexander Greter born 1981 resident in Switzerland, Swiss national. Notified 2021-12-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Frederic Neukomm born 1976 resident in Switzerland, Swiss national. Notified 2021-12-06. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
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