Wellington Place General Partner Limited

Company Name	Wellington Place General Partner Limited
Company Status	Liquidation
Company Number	05483274
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(18 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Ms Emily Clare Bird
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(18 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	16 June 2005(same day as company formation)
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Douglas Philip Bradford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	47 Grove Avenue Muswell Hill London N10 2AL

Director Name	Mr Keith Michael Bugden
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House Church Lane, Danehill Haywards Heath West Sussex RH17 7EU

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Chartered Account
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Alex James Turner
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	12 Priory Way Hitchin Hertfordshire SG4 9BH

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House Smithbrook Lodsworth Petworth West Sussex GU28 9DG

Director Name	Mrs Rachel Page
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Lysia Street London SW6 6NG

Director Name	Mr Andrew Barlow
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Jonathan Henry Cheshire Walsh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr James Anthony Dipple
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(4 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(5 years, 10 months after company formation)
Appointment Duration	12 years (resigned 05 May 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Christine Milne
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(9 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Nicholas John Randall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(10 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £1	Britel Fund Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,061
Current Liabilities	£10,033

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	26 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
29 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Nicholas John Randall on 8 March 2019 (2 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
23 May 2018	Accounts for a small company made up to 31 December 2017 (28 pages)
9 April 2018	Director's details changed for Mr Nicholas John Randall on 31 January 2018 (2 pages)
1 March 2018	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 May 2017	Full accounts made up to 31 December 2016 (28 pages)
3 May 2017	Full accounts made up to 31 December 2016 (28 pages)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
28 September 2016	Full accounts made up to 31 December 2015 (28 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (5 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Nicholas John Randall as a director on 1 April 2016 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
29 October 2015	Appointment of Mr David Leonard Grose as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Christine Milne as a director on 23 October 2015 (1 page)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10,000 (4 pages)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
1 May 2015	Termination of appointment of Rachel Page as a director on 30 April 2015 (1 page)
26 April 2015	Full accounts made up to 31 December 2014 (19 pages)
26 April 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
31 March 2015	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014 (3 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Christine Milne as a director on 30 January 2015 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
8 October 2014	Director's details changed for Mr James Anthony Dipple on 22 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
3 October 2014	Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 29 September 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (6 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10,000 (6 pages)
1 May 2014	Full accounts made up to 31 December 2013 (9 pages)
1 May 2014	Full accounts made up to 31 December 2013 (9 pages)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
28 April 2014	Termination of appointment of Richard De Blaby as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (9 pages)
25 June 2013	Full accounts made up to 31 December 2012 (9 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
13 August 2012	Full accounts made up to 31 December 2011 (9 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
22 November 2011	Termination of appointment of Andrew Barlow as a director (2 pages)
22 November 2011	Termination of appointment of Andrew Barlow as a director (2 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (8 pages)
26 April 2011	Full accounts made up to 31 December 2010 (9 pages)
26 April 2011	Full accounts made up to 31 December 2010 (9 pages)
19 April 2011	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
19 April 2011	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
12 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
12 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
28 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
30 June 2010	Full accounts made up to 31 December 2009 (10 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Secretary's details changed for Hermes Secretariat Limited on 16 June 2010 (2 pages)
21 June 2010	Secretary's details changed for Hermes Secretariat Limited on 16 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jonathan Henry Cheshire Walsh on 11 June 2010 (2 pages)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
9 June 2010	Appointment of Mr Jonathan Henry Cheshire Walsh as a director (2 pages)
9 June 2010	Appointment of Mr James Anthony Dipple as a director (2 pages)
30 April 2010	Appointment of Andrew Barlow as a director (2 pages)
30 April 2010	Appointment of Andrew Barlow as a director (2 pages)
2 November 2009	Termination of appointment of Keith Bugden as a director (1 page)
2 November 2009	Termination of appointment of Keith Bugden as a director (1 page)
12 October 2009	Termination of appointment of Alex Turner as a director (1 page)
12 October 2009	Termination of appointment of Alex Turner as a director (1 page)
16 June 2009	Capitals not rolled up (2 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
16 June 2009	Return made up to 16/06/09; full list of members (5 pages)
16 June 2009	Capitals not rolled up (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (11 pages)
15 May 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
22 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 July 2008	Return made up to 16/06/08; full list of members (5 pages)
1 July 2008	Return made up to 16/06/08; full list of members (5 pages)
15 May 2008	Director appointed mr richard armand de blaby (2 pages)
15 May 2008	Director appointed mr richard armand de blaby (2 pages)
14 May 2008	Director appointed mrs rachel page (2 pages)
14 May 2008	Director appointed mrs rachel page (2 pages)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
21 June 2007	Return made up to 16/06/07; full list of members (3 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (13 pages)
7 February 2007	Full accounts made up to 31 December 2005 (13 pages)
28 June 2006	Return made up to 16/06/06; full list of members (3 pages)
28 June 2006	Return made up to 16/06/06; full list of members (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2005	Resolutions ELRES ‐ Elective resolution (4 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (4 pages)
5 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2005	Nc inc already adjusted 04/07/05 (1 page)
21 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
21 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2005	Ad 04/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 July 2005	Nc inc already adjusted 04/07/05 (1 page)
21 July 2005	Ad 04/07/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (17 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Incorporation (17 pages)

Wellington Place General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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