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WELLINGTON ROAD PROPERTIES LIMITED

Active
08117128·incorporated 2012-06-25

WELLINGTON ROAD PROPERTIES LIMITED is an active UK private limited company, incorporated on 25 June 2012 at Companies House (number 08117128; OpenRegistry canonical ID GB-08117128-wellington-road-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-25
Registered Address
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

WELLINGTON ROAD PROPERTIES LIMITED has 1 person with significant control on file:

  • Soning Group Holdings Limited (United Kingdom reg. 16877907). Notified 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Redington Estates Limited (England And Wales reg. 05158255). Notified 2017-03-24. Ceased 2026-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Redington Estates Holdings Limited (United Kingdom reg. 16876409). Notified 2026-01-07. Ceased 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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