WELLESLEY SECURED FINANCE PLC - Profile & Financials

Accounts Submitted 19 Jul 2022

Confirmation Statement Submitted 19 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jan 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2017	Active
Luke Peter Stewart Madden	Director	British	United Kingdom	44	3 Oct 2019	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	0.0%	1	Ordinary	12 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 16 Jan 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WELLESLEY SECURED FINANCE PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
13 Jun 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
31 May 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
31 May 2023	Resolution	Resolutions	View(1 page)