WELLINGTON B LIMITED

Profile WELLINGTON B LIMITED

Actual on 01.08.2021
Company name
WELLINGTON B LIMITED
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Company number
07865038
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LEX HOUSE C/O HUNTER BOOT LTD, 17 CONNAUGHT PLACE, ENGLAND, LONDON, W2 2ES
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PSC and Officers WELLINGTON B LIMITED

Officers

(as of 20.09.2020)

BENAZECH, Victor Francois Robert
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: French
Date of birth: April 1984
Role: Director
Occupation: Investment Professional
Country of residence: England
HAARMANN, Oliver
Status: Active
Appointed on: Thursday, 08 December 2011
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: German
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOCKINGS, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
LAWLEY, Andrew Robin
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
MORETTI, Mauro
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: Italian
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: England
HERTACH, Alain
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: Swiss
Date of birth: November 1980
Role: Director
Occupation: Investment Professional
Country of residence: Switzerland
MULLEN, Peter Joseph John
Status: Not active
Appointed on: Wednesday, 23 May 2012
Resigned on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
ROACH, Meghan
Status: Not active
Appointed on: Monday, 25 March 2013
Resigned on: Monday, 08 June 2020
Correspondence address: Lex House C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Nationality: Canadian
Date of birth: October 1982
Role: Director
Occupation: Consultant
Country of residence: Canada
ZANOTTO, Nicolo
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Monday, 25 March 2013
Correspondence address: Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BR
Nationality: Italian
Date of birth: August 1982
Role: Director
Occupation: Investment Associate
Country of residence: United Kingdom
LLOYD, Samuel George Alan
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Thursday, 08 December 2011
Correspondence address: 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: Wales
ZAPPATERRA, Fabrizio Dorian
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Tuesday, 10 January 2012
Correspondence address: Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BR
Nationality: Italian
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
HENZLER, Fredrik
Status: Not active
Appointed on: Wednesday, 17 April 2013
Resigned on: Wednesday, 14 June 2017
Correspondence address: 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Nationality: Swedish
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: Switzerland
PAJAROLA, Sandra
Status: Not active
Appointed on: Tuesday, 10 January 2012
Resigned on: Wednesday, 17 April 2013
Correspondence address: 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Nationality: Swiss
Date of birth: October 1963
Role: Director
Occupation: Investment Manager
Country of residence: Switzerland
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Person with significant control

(as of 01.09.2021)

Hunter Newco S.À.R.L
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: 42 2661 Luxembourg, Luxembourg
Legal form: Corporate Entity Person With Significant Control
Legal authority: Luxembourg
Country registered: Luxembourg
Place registered: Luxembourg
Registration number: B221752
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Searchlight Capital, Lp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Searchlight Capital Partners, Lp New York, United States, New York
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Searchlight Wel L.P.
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: Elizabeth House Guernsey, Guernsey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Guernsey
Country registered: Guernsey
Place registered: Guernsey
Registration number: 3611
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Searchlight Capital, Lp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Searchlight Capital Partners, Lp New York, United States, New York
Legal form: Corporate Entity Person With Significant Control
Legal authority: Delaware Uniform Limited Partnership Act
Country registered: Delaware, Usa
Place registered: State Of Delaware
Registration number: 4849999
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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