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WELLINGTON B LIMITED

Active
07865038·incorporated 2011-11-29

WELLINGTON B LIMITED is an active UK private limited company, incorporated on 29 November 2011 at Companies House (number 07865038; OpenRegistry canonical ID GB-07865038-wellington-b-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-29
Registered Address
LEX HOUSE C/O HUNTER BOOT LTD, 17 CONNAUGHT PLACE, LONDON, W2 2ES, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2022-11-29. Next confirmation statement due 2023-12-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WELLINGTON B LIMITED has 2 persons with significant control on file:

  • Hunter Newco S.À.R.L (Luxembourg reg. B221752). Notified 2020-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Searchlight Wel L.P. (Guernsey reg. 3611). Notified 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Searchlight Capital, Lp (Delaware, Usa reg. 4849999). Notified 2016-04-06. Ceased 2020-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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