WG

WELLESLEY GROUP LIMITED

Active

Company number 09811856

London · Incorporated 6 October 2015

C/O Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED · 6 October 2015 – 12 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
5 October 2024
Next due
19 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Wellesley Group Investors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Automatic End Of Case
Insolvency
25 March 2026 View
Liquidation In Administration Progress Report
Insolvency
10 October 2025 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 June 2025 View
Liquidation In Administration Proposals
Insolvency
12 May 2025 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2022 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Full
Accounts
16 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Change Person Director Company With Change Date
Officers
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2016 View
Change Person Director Company With Change Date
Officers
14 January 2016 View
Change Of Name Notice
Change Of Name
12 November 2015 View
Certificate Change Of Name Company
Change Of Name
12 November 2015 View
Incorporation Company
Incorporation
6 October 2015 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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