Introduction
Watch Company
W
WELLGATE GROUP LIMITED
WELLGATE GROUP LIMITED is an active company incorporated on 23 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLGATE GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15516113
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 23 February 2024 - 31 October 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Bedford House Fulham Green 69-79 Fulham High Street London, SW6 3JW,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELDRIDGE, Jack Edward Peter
ActiveFulham Green, LondonSW6 3JW
Born February 1991
Director
Appointed 23 Feb 2024
ELDRIDGE, Jack Edward Peter
Fulham Green, LondonSW6 3JW
Born February 1991
Director
23 Feb 2024
Active
HILL, Simon John Crassweller
ActiveFulham Green, LondonSW6 3JW
Born April 1966
Director
Appointed 23 Feb 2024
HILL, Simon John Crassweller
Fulham Green, LondonSW6 3JW
Born April 1966
Director
23 Feb 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Patricia Hill
CeasedFulham Green, LondonSW6 3JW
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Ceased 18 Jul 2025
Mrs Patricia Hill
Fulham Green, LondonSW6 3JW
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2024
Ceased 18 Jul 2025
Ceased
Mr Jack Edward Peter Eldridge
ActiveFulham Green, LondonSW6 3JW
Born February 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Feb 2024
Mr Jack Edward Peter Eldridge
Fulham Green, LondonSW6 3JW
Born February 1991
Voting rights 25 to 50 percent
23 Feb 2024
Active
Mr Simon John Crassweller Hill
ActiveFulham Green, LondonSW6 3JW
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Mr Simon John Crassweller Hill
Fulham Green, LondonSW6 3JW
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
17
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2025
22 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2025
27 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2025
26 February 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2024