General information

Name:

Wellington B Ltd

Office Address:

C/o Legalinx Limited Churchill House Churchill Way CF10 2HH Cardiff

Number: 07865038

Incorporation date: 2011-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellington B Limited with the registration number 07865038 has been competing in the field for nine years. This particular Private Limited Company is officially located at C/o Legalinx Limited Churchill House, Churchill Way in Cardiff and its zip code is CF10 2HH. This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest financial reports cover the period up to 31st December 2018 and the most current confirmation statement was submitted on 29th November 2019.

Given the following enterprise's constant expansion, it became vital to formally appoint additional company leaders, including: Alain H., Meghan R., Peter M. who have been supporting each other since June 2017 to exercise independent judgement of this business.

Company staff

Alain H.

Role: Director

Appointed: 14 June 2017

Latest update: 27 May 2020

Meghan R.

Role: Director

Appointed: 25 March 2013

Latest update: 27 May 2020

Peter M.

Role: Director

Appointed: 23 May 2012

Latest update: 27 May 2020

Oliver H.

Role: Director

Appointed: 08 December 2011

Latest update: 27 May 2020

People with significant control

The companies with significant control over this firm are: Searchlight Capital, Lp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in New York at 745 5Th Avenue 27Th Floor, 10151, New York and was registered as a PSC under the reg no 4849999.

Searchlight Capital, Lp
Address: C/O Searchlight Capital Partners, Lp 745 5th Avenue 27th Floor, New York, New York, 10151, United States
Legal authority Delaware Uniform Limited Partnership Act
Legal form Limited Partnership
Country registered Delaware, Usa
Place registered State Of Delaware
Registration number 4849999
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 29 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Fri, 29th Nov 2019 (CS01)
filed on: 28th, January 2020
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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