Introduction
Watch Company
T
THE WELLINGTON STOCK GROUP LTD
THE WELLINGTON STOCK GROUP LTD is an active company incorporated on 27 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. THE WELLINGTON STOCK GROUP LTD was registered 0 years ago.(SIC: 64301)
Status
active
Active since N/A years ago
Company No
16813263
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 30 June 2027
Period: 27 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
40 Wellington Avenue London, N15 6AS,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOBENSTEIN, Batya Miriam
ActiveWellington Avenue, LondonN15 6AS
Born June 1994
Director
Appointed 27 Oct 2025
LOBENSTEIN, Batya Miriam
Wellington Avenue, LondonN15 6AS
Born June 1994
Director
27 Oct 2025
Active
LOBENSTEIN, Boruch Moishe
ActiveWellington Avenue, LondonN15 6AS
Born January 1993
Director
Appointed 27 Oct 2025
LOBENSTEIN, Boruch Moishe
Wellington Avenue, LondonN15 6AS
Born January 1993
Director
27 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boruch Moishe Lobenstein
ActiveWellington Avenue, LondonN15 6AS
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2025
Mr Boruch Moishe Lobenstein
Wellington Avenue, LondonN15 6AS
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2025
Active
Mrs Batya Miriam Lobenstein
ActiveWellington Avenue, LondonN15 6AS
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Oct 2025
Mrs Batya Miriam Lobenstein
Wellington Avenue, LondonN15 6AS
Born June 1994
Ownership of shares 75 to 100 percent
27 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 March 2026