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Home > England & Wales Companies > WELLESLEY SECURED FUNDING LIMITED
Company Information for

WELLESLEY SECURED FUNDING LIMITED

6TH FLOOR ST ALBANS HOUSE, 57/59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
09151623
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellesley Secured Funding Ltd
WELLESLEY SECURED FUNDING LIMITED was founded on 2014-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wellesley Secured Funding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WELLESLEY SECURED FUNDING LIMITED
 
Legal Registered Office
6TH FLOOR ST ALBANS HOUSE
57/59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in HA1
 
Previous Names
WELLESLEY VEHICLE FINANCE LIMITED15/10/2014
Filing Information
Company Number 09151623
Company ID Number 09151623
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB201517851  
Last Datalog update: 2019-12-16 14:49:24
Primary Source:Companies House
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Company Officers of WELLESLEY SECURED FUNDING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH JOHN TURNBULL
 Director 2014-07-29
GARRET GRAHAM WELLESLEY
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEWIS SHER
 Director 2015-07-28 2016-07-04
PAUL ANSELM CRAGG
 Director 2014-07-29 2016-03-29
ANTHONY JULIAN FANE
 Director 2014-07-29 2015-10-21
LORENZO NALDINI
 Director 2014-07-29 2015-10-21
PAUL JOHN COPSON
 Director 2015-03-31 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH JOHN TURNBULL WELLESLEY SERVICING COMPANY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY PROPERTY LENDING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY NOMINEES LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY GROUP LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY BRIDGING CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY GROUP INVESTORS LIMITED Director 2014-04-08 CURRENT 2013-04-08 Active
ANDREW JOSEPH JOHN TURNBULL PROVISION FUNDING LIMITED Director 2014-04-08 CURRENT 2013-11-11 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY INVESTMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY LEASE FINANCE LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY FINANCE LIMITED Director 2013-07-08 CURRENT 2012-12-14 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY & CO LIMITED Director 2013-05-01 CURRENT 2012-03-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY SERVICING COMPANY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY PROPERTY LENDING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY NOMINEES LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY GROUP LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
GARRET GRAHAM WELLESLEY WELLESLEY FINANCE LIMITED Director 2014-04-08 CURRENT 2012-12-14 Active
GARRET GRAHAM WELLESLEY PROVISION FUNDING LIMITED Director 2013-11-14 CURRENT 2013-11-11 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY INVESTMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active
GARRET GRAHAM WELLESLEY WELLESLEY LEASE FINANCE LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY GROUP INVESTORS LIMITED Director 2013-05-01 CURRENT 2013-04-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY & CO LIMITED Director 2012-12-14 CURRENT 2012-03-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20CH01Director's details changed for Mr Garret Graham Wellesley on 2018-11-20
2018-11-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-31PSC05Change of details for Wellesley Group Limited as a person with significant control on 2016-04-06
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-22DISS40Compulsory strike-off action has been discontinued
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS SHER
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANSELM CRAGG
2016-01-14CH01Director's details changed for Mr Garret Graham Wellesley on 2016-01-13
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FANE
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-10AP01DIRECTOR APPOINTED MR GARY LEWIS SHER
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COPSON
2015-05-20AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-30AP01DIRECTOR APPOINTED MR PAUL JOHN COPSON
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO NALDINI / 05/02/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRET GRAHAM WELLESLEY / 05/02/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH JOHN TURNBULL / 05/02/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN FANE / 05/02/2015
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANSELM CRAGG / 05/02/2015
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY UNITED KINGDOM
2014-10-15RES15CHANGE OF NAME 09/10/2014
2014-10-15CERTNMCOMPANY NAME CHANGED WELLESLEY VEHICLE FINANCE LIMITED CERTIFICATE ISSUED ON 15/10/14
2014-08-07AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WELLESLEY SECURED FUNDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLESLEY SECURED FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLESLEY SECURED FUNDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of WELLESLEY SECURED FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESLEY SECURED FUNDING LIMITED
Trademarks
We have not found any records of WELLESLEY SECURED FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLESLEY SECURED FUNDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELLESLEY SECURED FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY SECURED FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLESLEY SECURED FUNDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLESLEY SECURED FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4QX