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Wellington SPV Limited

Wellington SPV Limited is an active company incorporated on 19 June 2025 with the registered office located in London, Greater London. Wellington SPV Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16529576
Private limited company
Age
4 months
Incorporated 19 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 19 March 2027 (1 year 4 months remaining)
Address
70a Osbaldeston Road
London
N16 7DR
United Kingdom
Address changed on 3 Sep 2025 (2 months ago)
Previous address was 1 Bridge Lane London NW11 0EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Hungarian • Lives in England • Born in Jan 1994
Director • Canadian • Lives in England • Born in Jan 1990
Mr Israel Yoav Rosenfeld
PSC • Hungarian • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Investments (UK) Ltd
Israel Yoav Rosenfeld is a mutual person.
Active
Newell Investments Limited
Israel Yoav Rosenfeld is a mutual person.
Active
Zos Investments Ltd
Israel Yoav Rosenfeld is a mutual person.
Active
Afir Estates Limited
Israel Yoav Rosenfeld is a mutual person.
Active
39 Lind Road Limited
Israel Yoav Rosenfeld is a mutual person.
Active
Ealing Investments Ltd
Israel Yoav Rosenfeld is a mutual person.
Active
Elfrida Investments Ltd
Israel Yoav Rosenfeld is a mutual person.
Active
Barzel Fabrication Limited
Israel Yoav Rosenfeld is a mutual person.
Active
Financials
Wellington SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Israel Yoav Rosenfeld (PSC) Appointed
2 Months Ago on 2 Sep 2025
Ari Waisbrod (PSC) Resigned
2 Months Ago on 2 Sep 2025
Ari Waisbrod Resigned
2 Months Ago on 2 Sep 2025
Mr Israel Yoav Rosenfeld Appointed
2 Months Ago on 2 Sep 2025
Incorporated
4 Months Ago on 19 Jun 2025
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Documents
Registration of charge 165295760002, created on 3 October 2025
Submitted on 6 Oct 2025
Registration of charge 165295760001, created on 3 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 1 Bridge Lane London NW11 0EA England to 70a Osbaldeston Road London N16 7DR on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 3 Sep 2025
Notification of Israel Yoav Rosenfeld as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Israel Yoav Rosenfeld as a director on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Ari Waisbrod as a director on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Ari Waisbrod as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Incorporation
Submitted on 19 Jun 2025
Repayment History
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