WELLESLEY SECURED FUNDING LIMITED - LONDON


Company Profile Company Filings

Overview

WELLESLEY SECURED FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WELLESLEY SECURED FUNDING LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151623. The accounts status is FULL.

WELLESLEY SECURED FUNDING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOSEPH JOHN TURNBULL Sep 1981 British Director 2014-07-29 CURRENT
MR GARRET GRAHAM THE EARL OF COWLEY Mar 1965 British Director 2014-07-29 CURRENT
MR PAUL JOHN COPSON Nov 1967 British Director 2015-03-31 UNTIL 2015-05-29 RESIGNED
MR PAUL ANSELM CRAGG Jul 1949 British Director 2014-07-29 UNTIL 2016-03-29 RESIGNED
MR ANTHONY JULIAN FANE Dec 1955 British Director 2014-07-29 UNTIL 2015-10-21 RESIGNED
MR LORENZO NALDINI Oct 1962 Italian Director 2014-07-29 UNTIL 2015-10-21 RESIGNED
MR GARY LEWIS SHER Aug 1981 British Director 2015-07-28 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellesley Group Investors Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLESLEY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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WELLESLEY SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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WELLESLEY BRIDGING CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY NOMINEES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WELLESLEY PROPERTY LENDING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY SERVICING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
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