WELLINGTON B LIMITED - LONDON


Company Profile Company Filings

Overview

WELLINGTON B LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELLINGTON B LIMITED was incorporated 12 years ago on 29/11/2011 and has the registered number: 07865038. The accounts status is GROUP and accounts are next due on 31/12/2023.

WELLINGTON B LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEX HOUSE C/O HUNTER BOOT LTD
LONDON
W2 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEKS ETSKO LOEK DE BOER May 1979 Dutch Director 2023-07-17 CURRENT
MR GILES WILLIAM MARSHALL Jul 1984 British Director 2021-01-01 UNTIL 2023-07-07 RESIGNED
MR MARK LINDSAY REED Secretary 2021-03-25 UNTIL 2023-03-01 RESIGNED
NICOLO ZANOTTO Aug 1982 Italian Director 2011-12-21 UNTIL 2013-03-25 RESIGNED
MEGHAN ROACH Oct 1982 Canadian Director 2013-03-25 UNTIL 2020-06-08 RESIGNED
SANDRA PAJAROLA Oct 1963 Swiss Director 2012-01-10 UNTIL 2013-04-17 RESIGNED
RICHARD JAMES NEWCOMBE Dec 1968 British Director 2020-11-30 UNTIL 2023-07-07 RESIGNED
MR PETER JOSEPH JOHN MULLEN Feb 1955 British Director 2012-05-23 UNTIL 2020-06-08 RESIGNED
MAURO MORETTI Jul 1981 Italian Director 2020-06-08 UNTIL 2023-07-12 RESIGNED
MR FABRIZIO DORIAN ZAPPATERRA Jul 1973 Italian Director 2011-12-21 UNTIL 2012-01-10 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2011-11-29 UNTIL 2011-12-08 RESIGNED
MR ANDREW ROBIN LAWLEY Feb 1970 British Director 2020-06-08 UNTIL 2023-07-18 RESIGNED
MR TIMOTHY JOHN HOCKINGS May 1962 British Director 2020-06-08 UNTIL 2020-11-30 RESIGNED
MR. ALAIN HERTACH Nov 1980 Swiss Director 2017-06-14 UNTIL 2020-06-08 RESIGNED
MR FREDRIK HENZLER Jun 1971 Swedish Director 2013-04-17 UNTIL 2017-06-14 RESIGNED
MR OLIVER HAARMANN Sep 1967 German Director 2011-12-08 UNTIL 2021-01-01 RESIGNED
MS HANNAH WENCHE COLMAN May 1979 British Director 2020-09-30 UNTIL 2023-07-10 RESIGNED
MR VICTOR FRANCOIS ROBERT BENAZECH Apr 1984 French Director 2020-06-08 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunter Newco S.À.R.L 2020-06-08 2661 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Searchlight Wel L.P. 2020-06-08 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Searchlight Capital, Lp 2016-04-06 - 2020-06-08 New York   New York Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PTL UK MIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PTL UK BIDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BWE NORWAY INVESTMENT HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREEN UK TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
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