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Name

Wellington Place Nominee 1 Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 05489017 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wellington Place General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05483274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hermes Secretariat Limited, London, England Status: Active Notified: 23/06/2005 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Active Notified: 31/01/2018 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    De Blaby, Richard Armand Services, Lloyds Chambers, 1 Portsoken Street Status: Ceased Notified: 01/06/2010 Ceased: 01/04/2014 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British