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WELLINGTON 1 FREEHOLD LIMITED

Active
12639006·incorporated 2020-06-02

WELLINGTON 1 FREEHOLD LIMITED is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12639006; OpenRegistry canonical ID GB-12639006-wellington-1-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-28. Next accounts due 2027-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

WELLINGTON 1 FREEHOLD LIMITED has 5 persons with significant control on file:

  • Mr Patrick Jean Marie Henri De La Chevardiere born 1957 resident in England, French national. Notified 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alison Louise Payne born 1961 resident in United Kingdom, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alexey Sokolov born 1978 resident in England, Russian national. Notified 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stephen John Vineburg born 1956 resident in Bahrain, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marie-Helene Josiane Paule De La Chevardiere born 1960 resident in England, French national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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