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Company number
08478238

WELLESLEY GROUP INVESTORS LIMITED

Bankruptcy
✓ Status: In Administration. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELLESLEY GROUP INVESTORS LIMITED
Company number
08478238
Registered office
C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB · 486 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 April 2013
Status
Bankruptcy
Age
13 years
Previous names
WELLESLEY GROUP (UK) LIMITED (to 12 Nov 2015) · FINANCIAL GROUP (UK) LIMITED (to 12 Nov 2015)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
19 Aug 2025
Confirmation statement — last
05 Aug 2024

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony Fane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Casey Paul Jonkmans
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 04/05/2018
Mr Gregory William Brown
owns 25–50% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Nigel Charles Richard Bolt
owns 25–50% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mr Rhona Mary Humphreys
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 04/05/2018
Mr Stuart David Divall
owns 25–50% of shares (through a trust) · holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Rt Hon Garret Graham The Earl Of Cowley
owns 75–100% of shares · holds 25–50% of voting rights
Notified 30/08/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Rt Hon Garret Graham The Earl Of Cowley
born 03/1965 · United Kingdom owns 75–100% of shares · holds 25–50% of votes Notified 30/08/2018 Controls 2 companies
Mr Anthony Fane
born 12/1955 · France owns 25–50% of shares · holds 25–50% of votes Control ended 30/08/2018
Mr Casey Paul Jonkmans
born 02/1978 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 30/08/2018 Controls 2 companies
Mr Gregory William Brown
born 01/1974 · Isle Of Man owns 25–50% of shares · holds 50–75% of votes Control ended 04/05/2018 Controls 5 companies
Mr Nigel Charles Richard Bolt
born 06/1964 · Isle Of Man owns 25–50% of shares · holds 50–75% of votes Control ended 04/05/2018
Mr Rhona Mary Humphreys
born 08/1967 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 30/08/2018 Controls 2 companies
Mr Stuart David Divall
born 01/1969 · Isle Of Man owns 25–50% of shares · holds 50–75% of votes Control ended 04/05/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2018 Person with significant control ceased Mr Rhona Mary Humphreys
30/08/2018 Person with significant control ceased Mr Casey Paul Jonkmans
30/08/2018 Person with significant control ceased Mr Anthony Fane
30/08/2018 Person with significant control added Rt Hon Garret Graham The Earl Of Cowley
04/05/2018 Person with significant control ceased Mr Stuart David Divall
04/05/2018 Person with significant control ceased Mr Nigel Charles Richard Bolt
04/05/2018 Person with significant control ceased Mr Gregory William Brown
04/05/2018 Person with significant control added Mr Rhona Mary Humphreys
04/05/2018 Person with significant control added Mr Casey Paul Jonkmans
06/04/2016 Person with significant control added Mr Stuart David Divall
06/04/2016 Person with significant control added Mr Nigel Charles Richard Bolt
06/04/2016 Person with significant control added Mr Gregory William Brown
06/04/2016 Person with significant control added Mr Anthony Fane
12/11/2015 Registered name changed FINANCIAL GROUP (UK) LIMITED WELLESLEY GROUP (UK) LIMITED
12/11/2015 Registered name changed WELLESLEY GROUP (UK) LIMITED WELLESLEY GROUP INVESTORS LIMITED

Documents for WELLESLEY GROUP INVESTORS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WELLESLEY GROUP INVESTORS LIMITED?
According to the official registry, the company number of WELLESLEY GROUP INVESTORS LIMITED is 08478238.
Where is WELLESLEY GROUP INVESTORS LIMITED registered?
The registered office is C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB.
What is the SIC code of WELLESLEY GROUP INVESTORS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WELLESLEY GROUP INVESTORS LIMITED?
Mr Anthony Fane is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WELLESLEY GROUP INVESTORS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About WELLESLEY GROUP INVESTORS LIMITED (08478238)

WELLESLEY GROUP INVESTORS LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08478238. Its registered office is at C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Anthony Fane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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