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Summary

Contact details

Officers8

Insolvencies1

Documents37

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WELLESLEY SECURED FINANCE PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 16 Jan 2017 (7 years ago)

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Summary

NameWELLESLEY SECURED FINANCE PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10565816
LEI Code
  • 213800WG2NSLXS313U79
Incorporation Date16 Jan 2017 (7 years ago) / 2729 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

Officers

corporate

IndividualUnited Kingdom

INTERTRUST CORPORATE SERVICES LIMITED

Person with significant control


Appointed on16 Jan 2017

individual

IndividualUnited Kingdom

Lenman, Alasdair Bruce

Director


Appointed on16 Jan 2017

Resigned on25 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckenzie, Ian Charles Sholto

Director


Appointed on05 Apr 2018

Resigned on03 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust Corporate Services Limited

Corporate Secretary


Appointed on16 Jan 2017

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on16 Jan 2017

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Insolvencies

Document numberTypeFrom
10565816-1members-voluntary-liquidation24 May 2023

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Documents

DateNameTypeDocument
19 Jan 2023Confirmation statement with no updatesCS01View
04 Jan 2023Mortgage satisfy charge fullMR04View
19 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2024
    due by 20 Jan 2024
  • Last statement dated06 Jan 2023
Returns
  • Next returns datedue by 13 Feb 2018
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800WG2NSLXS313U79
  • Legal nameWELLESLEY SECURED FINANCE PLC
  • Registration date25 Jan 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Jan 2023
  • Next renewal29 Jan 2023

Related companies by officers

Frequently asked questions

Where is WELLESLEY SECURED FINANCE PLC's headquarters?

WELLESLEY SECURED FINANCE PLC's headquarters is located at ESSEX, UPMINSTER, 40A STATION ROAD, RM14 2TR

What is WELLESLEY SECURED FINANCE PLC's industry?

WELLESLEY SECURED FINANCE PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WELLESLEY SECURED FINANCE PLC started?

WELLESLEY SECURED FINANCE PLC was started in 2017

What is the LEI number of WELLESLEY SECURED FINANCE PLC?

WELLESLEY SECURED FINANCE PLC LEI number is 213800WG2NSLXS313U79

Sources: Companies House