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Wellesley Capital Investment Limited

Wellesley Capital Investment Limited is an active company incorporated on 15 July 2003 with the registered office located in London, Greater London. Wellesley Capital Investment Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04833053
Private limited company
Age
22 years
Incorporated 15 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1971
Wellington Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum, , and 1 more are mutual people.
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Paddington Basin Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
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Paddington Walk Management Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
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Paddington Walk Limited
Stephane Abraham Joseph Nahum, Eileen Marie Sawyer, and 1 more are mutual people.
Active
Wingrove Properties Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
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Galleon Hotels Limited
Eileen Marie Sawyer, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Eileen Marie Sawyer, Roger Thornton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.37M
Increased by £307K (+15%)
Turnover
Unreported
Decreased by £3.42M (-100%)
Employees
2
Same as previous period
Total Assets
£61.09M
Increased by £2.09M (+4%)
Total Liabilities
-£13.24M
Decreased by £958K (-7%)
Net Assets
£47.85M
Increased by £3.04M (+7%)
Debt Ratio (%)
22%
Decreased by 2.39% (-10%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Charge Satisfied
1 Year Ago on 7 Nov 2024
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Eileen Marie Sawyer Resigned
1 Year Ago on 14 Oct 2024
Mr Roger Thornton Appointed
1 Year Ago on 14 Oct 2024
Wellington Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Satisfaction of charge 1 in full
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Mr Roger Thornton as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Wellington Investments Limited as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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