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Companies House/London/Company profile

WELLENBERG LTD

Active
16433300·incorporated 2025-05-07

WELLENBERG LTD is an active UK private limited company, incorporated on 7 May 2025 at Companies House (number 16433300; OpenRegistry canonical ID GB-16433300-wellenberg-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-07
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-07. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-05-20.

Persons with significant control

WELLENBERG LTD has 2 persons with significant control on file:

  • Mr Luke Heatley born 1971 resident in Austria, English national. Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Wellenberg Gmbh (Austria reg. Fn 502216 D). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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