Wellesley Finance Limited
- Company number
- 08331511
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Wellesley Group Investors Limited (8 companies)
Registered office
Previous names
- Wellesley Finance PLC (until 14 Oct 2020)
- Wellesley Finance Limited (until 15 Jul 2014)
- Sterling Property Finance Limited (until 27 Sep 2013)
- Wellesley Property Finance Limited (until 5 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLESLEY, Garret Graham | Director | 14 Dec 2012 | 8 Jul 2013 |
| TRACHTENBERG, Larry Steven | Director | 8 Jul 2013 | 11 Nov 2013 |
| EMSON, Colin Jack | Director | 8 Jul 2013 | 5 Mar 2014 |
| COPSON, Paul John | Director | 31 Mar 2015 | 29 May 2015 |
| FANE, Anthony Julian | Director | 14 Dec 2012 | 12 Oct 2015 |
| NALDINI, Lorenzo | Director | 5 Mar 2014 | 21 Oct 2015 |
| CRAGG, Paul Anselm | Director | 20 Aug 2013 | 29 Mar 2016 |
| MOFFAT, Andrew David John | Director | 13 Jul 2015 | 27 May 2016 |
| SHER, Gary Lewis | Director | 7 Jul 2015 | 4 Jul 2016 |
| CAIE, Alastair Dudley Campbell | Director | 3 Aug 2015 | 21 Nov 2016 |
| THE EARL OF COWLEY, Garret Graham, Rt Hon | Director | 8 Apr 2014 | 6 Apr 2021 |
| WELLESLEY, Graham | Director | 21 Dec 2021 | 22 Dec 2021 |
| THE EARL OF COWLEY, Garret Graham, Rt Hon | Director | 14 May 2025 | |
| TURNBULL, Andrew Joseph John | Director | 8 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellesley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £0 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
Connections
Owned by
Wellesley Finance Limited → Wellesley Group Limited → Wellesley Group Investors Limited
Controls
- Cloverleaf 376 Limited (12868859)
Directors’ other companies
- THE EARL OF COWLEY, Garret Graham, Rt Hon - Director at Cloverleaf 376 Limited
- TURNBULL, Andrew Joseph John - Director at Cloverleaf 376 Limited
Registered address
1,484 companies are registered at this address - likely a registration agent.