OpenRegistry
Companies House/London/Company profile

WELLUX LTD

Active
15390121·incorporated 2024-01-05

WELLUX LTD is an active UK private limited company, incorporated on 5 January 2024 at Companies House (number 15390121; OpenRegistry canonical ID GB-15390121-wellux-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-05
Registered Address
FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-05. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-04. Next confirmation statement due 2026-01-18.

Persons with significant control

WELLUX LTD has 3 persons with significant control on file:

  • Mr Warren Noronha born 1975 resident in United Kingdom, British national. Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benedict Raphael Denman born 1970 resident in England, British national. Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ricardo Venancio Gili Granado born 1976 resident in Spain, Spanish national. Notified 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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