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ONE WELLESLEY ROAD LIMITED

Active
09663819·incorporated 2015-06-30

ONE WELLESLEY ROAD LIMITED is an active UK private limited company, incorporated on 30 June 2015 at Companies House (number 09663819; OpenRegistry canonical ID GB-09663819-one-wellesley-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-30
Registered Address
COLIN BIBRA ESTATE AGENTS LIMITED, 204 NORTHFIELD AVENUE, LONDON, W13 9SJ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

Search directors of ONE WELLESLEY ROAD LIMITED

Shareholders

Look up shareholders of ONE WELLESLEY ROAD LIMITED

Financials

Check financials of ONE WELLESLEY ROAD LIMITED

Filings

Check filing history of ONE WELLESLEY ROAD LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

ONE WELLESLEY ROAD LIMITED has 1 person with significant control on file:

  • Ms Elisabeth Ortner-Ghouze born 1967 resident in Singapore, Austrian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Matthew Ian Kavanagh born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Nicola Rae Mckinnon born 1971 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2020-04-09.
    • Owns 25–50% of shares
  • Mrs Elizabeth Ortner-Ghouze born 1967 resident in Singapore, Austrian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Ms Nicola Rae Mckinnon born 1971 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Ian Kavanagh born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09663819.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.