Wellington Estates Holdings Limited
- Company number
- 11380836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2018
- Nature of business
- Pre-primary education
Primary education
General secondary education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEED, Andrew Prescott | Director | 24 May 2018 | 30 Nov 2022 |
| WELLESLEY, Arthur Gerald, Earl Of Mornington | Director | 24 May 2018 | |
| WILLIAMS, Helen Marie | Director | 24 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter John Charles Troughton | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
24 May 2018 | 30 Jun 2025 |
| The Rt Hon Lord Of North Hill William Arthur Waldegrave | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
24 May 2018 | 30 Jun 2025 |
| Lady Honor Victoria Montagu | Ownership Of Shares 75 To 100 Percent As Trust | 30 Jun 2025 | |
| Alexander Theophilus Rycroft | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
24 May 2018 | |
| Her Grace Antonia Brigid Luise Wellesley | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
24 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£2,487,756 | £83,509 | 0 |
| 31 Aug 2023 | - | - | 0 |
Connections
Controls
- Daneshill School Limited (11422963)
- Wellesley Nursery Limited (16786615)
- Wellesley Prep Limited (12509202)
- Wellesley Prep School Limited (11384192)
- Wellington Education Property 2 Limited (13174189)
- Wellington Education Property Limited (11384232)
- Wellington Prep Limited (13991918)
- Wellington Prep School Limited (13787813)
Directors’ other companies
- WELLESLEY, Arthur Gerald, Earl Of Mornington - Director at Wellington Education Property Limited
- WELLESLEY, Arthur Gerald, Earl Of Mornington - Director at Wellesley Prep School Limited
- WILLIAMS, Helen Marie - Director at Daneshill School Limited
- WILLIAMS, Helen Marie - Director at Wellington Education Property Limited
- WILLIAMS, Helen Marie - Director at Wellesley Prep School Limited
Companies at the same address
- Daneshill School Limited (11422963)
- Wellesley Prep School Limited (11384192)
- Wellington Education Property 2 Limited (13174189)
- Wellington Education Property Limited (11384232)
- Wellington Estates Barn Limited (11520104)