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Nom

Wellspring Finance Company Limited

Adresse
Kent House 14-17
Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Address C/O Foresight Group Llp The Shard
London
SE1 9SG
Société Numéro de Registre 10234464 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Foresight Group Holdings (Uk) Limited Status: Active Notified: 20/06/2023 Companies House Number: 10452886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Apollo (Hub Investment) Limited Status: Ceased Notified: 16/06/2016 Ceased: 20/06/2023 Companies House Number: 10230656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Morgan Sindall Investments Limited Status: Ceased Notified: 16/06/2016 Ceased: 20/06/2023 Companies House Number: 02544711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Active Notified: 20/06/2023 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Wellspring Management Services Limited Status: Active Notified: 10/01/2019 Companies House Number: 11761026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellspring Subdebt Limited Status: Ceased Notified: 27/07/2016 Ceased: 20/06/2023 Companies House Number: 09952744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors