Wellington Spv Limited
- Company number
- 16529576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSENFELD, Israel Yoav | Director | 2 Sep 2025 | 15 Jul 2026 |
| BARD, Jacob | Director | 10 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ari Waisbrod | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | 2 Sep 2025 |
| Mr Israel Yoav Rosenfeld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2025 | 15 Jul 2026 |
| Mr Jacob Bard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 |
Connections
Controls
- WH London Sub Limited (17343657)
Directors’ other companies
- BARD, Jacob - Director at Go Investments (UK) Ltd
- BARD, Jacob - Director at Stars Light Ltd
- BARD, Jacob - Director at WH London Sub Limited
- BARD, Jacob - Director at Barda Investments Limited
- BARD, Jacob - Director at Stars Light Sub Limited
- BARD, Jacob - Director at Bar Properties Ltd
- BARD, Jacob - Director at Bar&D Property Ltd
Companies at the same address
- 24 Ferndale Road Ltd (11584407)
- 39 Lind Road Limited (11448782)
- A&F Homes Ltd (13219257)
- Afir Estates Limited (11416581)
- Afir Homes Ltd (14372024)
- Afir Properties Ltd (17099334)
- AG Westcliff Ltd (15886792)
- Any Size Steel Ltd (17134108)
- Arco Estates (Sub) Ltd (14947458)
- Arco Estates Limited (12956760)