WL

WELLCASTLE LIMITED

Active

Company number 02836206

London · Incorporated 14 July 1993

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

WELLCASTLE LIMITED is a private limited company registered in England and Wales since its incorporation on 14 July 1993 and remains active on the register. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Rosi Berger is a person with significant control who holds 25-50% of the shares and holds 75-100% of the voting rights. The board consists of four British directors: BERGER, Chaskel (appointed 22 September 2002), BERGER, Shulem (appointed 22 September 2002), KERNKRAUT, Eli (appointed 22 September 2002) and RAPAPORT, Sarah (appointed 28 May 2025). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 4 April 2026. The next accounts are due by 26 December 2026. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 126 filings for this company, most recently an accounts filing on 4 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RAPAPORT, Sarah
Director
28 May 2025
KE
KERNKRAUT, Eli
Director
22 September 2002
BS
BERGER, Shulem
Director
22 September 2002
BC
BERGER, Chaskel
Director
22 September 2002
RA
RAPAPORT, Abraham Chaim
Director · Resigned
22 September 2002
BM
BERGER, Mendel
Director · Resigned
26 July 1993
BR
BERGER, Rosi
Secretary · Resigned
26 July 1993
NL
NOTEHOLD LIMITED
Corporate Nominee Secretary · Resigned
14 July 1993
NL
NOTEHURST LIMITED
Corporate Nominee Director · Resigned
14 July 1993

Persons with significant control

PS
Mrs Rosi Berger
Born January 1930
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Gazette Filings Brought Up To Date
Gazette
26 May 2021 View
Gazette Notice Compulsory
Gazette
25 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Gazette Filings Brought Up To Date
Gazette
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Gazette Notice Compulsary
Gazette
9 July 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
24 November 2012 View
Gazette Notice Compulsary
Gazette
18 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Gazette Filings Brought Up To Date
Gazette
28 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Gazette Notice Compulsary
Gazette
10 November 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Mortgage
1 May 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Accounts
27 November 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Small
Accounts
17 May 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Annual Return
20 July 2004 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Small
Accounts
27 June 2003 View
Legacy
Address
11 December 2002 View
Legacy
Address
11 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Accounts With Accounts Type Small
Accounts
27 October 2000 View
Legacy
Address
24 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
20 May 1999 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Mortgage
19 August 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Mortgage
29 May 1996 View
Legacy
Mortgage
7 December 1995 View
Legacy
Mortgage
7 December 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Mortgage
10 November 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Mortgage
7 August 1995 View
Accounts With Accounts Type Small
Accounts
3 May 1995 View
Legacy
Mortgage
12 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
4 April 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
29 March 1995 View
Legacy
Mortgage
13 March 1995 View
Legacy
Mortgage
13 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
7 March 1995 View
Legacy
Mortgage
16 January 1995 View
Legacy
Capital
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Accounts
27 August 1993 View
Memorandum Articles
Incorporation
5 August 1993 View
Resolution
Resolution
5 August 1993 View
Legacy
Address
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
5 August 1993 View
Incorporation Company
Incorporation
14 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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