EORI-Search.eu

EORI-Search in


All Information about:
Name

Wellesley Capital Investment LTD
Address
Millbank Tower
3rd Floor
21-24 Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Wellesley Capital Investment Limited
Company No. 04833053 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)56302 - Beverage serving activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wellington Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03424709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Nahum, Stephane Abraham Joseph 21-24 Millbank, London, England Status: Active Notified: 25/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thornton, Roger 21-24 Millbank, London, England Status: Active Notified: 14/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Sawyer, Eileen Marie 21-24 Millbank, London, England Status: Ceased Notified: 25/09/2018 Ceased: 14/10/2024 Date of Birth: 09/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British