Menna Overview
Here’s a quick overview of WELLESLEY FINANCE LIMITED 👀 — a London based business that started in 2012.
WELLESLEY FINANCE LIMITED
- Company statusactive
- Company No08331511
- Age13 years 7 months Incorporated 14 December 2012
- Officers2
Address
483 Green Lanes, London, N13 4BS, England
WELLESLEY FINANCE LIMITED is an active company incorporated on 14 December 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Month Ago on 16 Jun 2026
Dissolution Application Strike Off Company
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 26 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Liquidation Voluntary Arrangement Completion
3 Years Ago on 02 Sep 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Mar 2022
Resolution
4 Years Ago on 17 Jan 2022
Memorandum Articles
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 Years Ago on 18 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE EARL OF COWLEY, Garret Graham, Rt Hon | director | Mar 1965 | 14 May 2025 |
| TURNBULL, Andrew Joseph John | director | Sep 1981 | 08 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wellesley Group Limited | 06 Apr 2016 |
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THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, COPSON, Paul John, MOFFAT, Andrew David John, NALDINI, Lorenzo, SHER, Gary Lewis, WELLESLEY, Garret Graham are mutual persons.
THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, COPSON, Paul John, CRAGG, Paul Anselm, EMSON, Colin Jack, NALDINI, Lorenzo, SHER, Gary Lewis, TRACHTENBERG, Larry Steven, WELLESLEY, Garret Graham are mutual persons.
THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, COPSON, Paul John, CRAGG, Paul Anselm, NALDINI, Lorenzo, WELLESLEY, Garret Graham are mutual persons.
THE EARL OF COWLEY, Garret Graham, Rt Hon, NALDINI, Lorenzo, WELLESLEY, Garret Graham are mutual persons.
THE EARL OF COWLEY, Garret Graham, Rt Hon, WELLESLEY, Garret Graham are mutual persons.
TURNBULL, Andrew Joseph John are mutual persons.
CAIE, Alastair Dudley Campbell are mutual persons.
CAIE, Alastair Dudley Campbell are mutual persons.
CRAGG, Paul Anselm are mutual persons.
CRAGG, Paul Anselm are mutual persons.
CRAGG, Paul Anselm are mutual persons.
CRAGG, Paul Anselm are mutual persons.
CRAGG, Paul Anselm are mutual persons.
CRAGG, Paul Anselm are mutual persons.
MOFFAT, Andrew David John are mutual persons.
MOFFAT, Andrew David John are mutual persons.
MOFFAT, Andrew David John are mutual persons.
MOFFAT, Andrew David John are mutual persons.
NALDINI, Lorenzo are mutual persons.
NALDINI, Lorenzo are mutual persons.
SHER, Gary Lewis are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
TRACHTENBERG, Larry Steven are mutual persons.
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THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, WELLESLEY, Garret Graham are mutual persons.
CLOVERLEAF 375 LIMITED
THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, WELLESLEY, Garret Graham are mutual persons.
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THE EARL OF COWLEY, Garret Graham, Rt Hon, TURNBULL, Andrew Joseph John, WELLESLEY, Garret Graham are mutual persons.
CAIRN TRADING LIMITED
TURNBULL, Andrew Joseph John are mutual persons.
THE RESIDENCE MANCO LIMITED
TURNBULL, Andrew Joseph John are mutual persons.
CLOVERLEAF 100 LIMITED
TURNBULL, Andrew Joseph John are mutual persons.
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
TURNBULL, Andrew Joseph John are mutual persons.
HARROW VILLAGE DEVELOPMENTS LIMITED
CRAGG, Paul Anselm are mutual persons.
ALLSOP PLACE MANAGEMENT LIMITED
MOFFAT, Andrew David John are mutual persons.
ALLPORT MEWS (LONDON) MANAGEMENT LIMITED
MOFFAT, Andrew David John are mutual persons.
DALGAGI LIMITED
SHER, Gary Lewis are mutual persons.
JOHNSON AND PUMP UK LLP
TRACHTENBERG, Larry Steven are mutual persons.
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Here’s a quick overview of WELLESLEY FINANCE LIMITED 👀 — a London based business that started in 2012.