WELLINGTON INVESTMENTS LIMITED
Company details
- Registered name
- WELLINGTON INVESTMENTS LIMITED
- Company number
- 03424709
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SOLAPLAN PLC (to 29 Oct 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/10/2024 | Director resigned | SAWYER, Eileen Marie | — |
| 14/10/2024 | Director appointed | — | THORNTON, Roger |
| 06/10/2022 | Director resigned | TURNER, Malcolm Robin | — |
| 12/07/2019 | Secretary resigned | BENJAMIN, Anne | — |
| 25/09/2018 | Director resigned | O'DRISCOLL, Patrick Colin | — |
| 25/09/2018 | Director appointed | — | SAWYER, Eileen Marie |
| 25/09/2018 | Director appointed | — | NAHUM, Stephane Abraham Joseph |
| 06/04/2016 | Person with significant control added | — | Investors In Private Capital Limited |
| 09/02/2009 | Director appointed | — | O'DRISCOLL, Patrick Colin |
| 21/09/2004 | Director resigned | NORRIS, Patricia Pamela | — |
| 21/09/2004 | Corporate-secretary resigned | E L SERVICES LIMITED | — |
| 21/09/2004 | Director appointed | — | TURNER, Malcolm Robin |
| 21/09/2004 | Secretary appointed | — | BENJAMIN, Anne |
| 31/08/2004 | Director resigned | TEICHMAN, Thomas Alfred | — |
| 31/08/2004 | Director resigned | OSMOND, Hugh Edward Mark | — |
| 31/08/2004 | Director resigned | MYERS, Roger | — |
| 31/08/2004 | Director resigned | MCINTOSH, William Alan | — |
| 31/08/2004 | Director resigned | JONAS, Marc Nicholas | — |
| 31/08/2004 | Director resigned | BALDOCK, Brian Ford | — |
| 31/08/2004 | Director resigned | ALLEN, Matthew Charles | — |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WELLINGTON INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WELLINGTON INVESTMENTS LIMITED (03424709)
WELLINGTON INVESTMENTS LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424709. Its registered office is at 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Investors In Private Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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