- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WELLESLEY CAPITAL INVESTMENT LIMITED
WELLESLEY CAPITAL INVESTMENT LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04833053). UBO chain traced 4 hops, 2 owners, 13 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-07-15
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELLESLEY CAPITAL INVESTMENT LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WELLESLEY CAPITAL INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04833053
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-15
- Registered office
- 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
- SIC
- 56302
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-23
- Outstanding charges
- 2
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NAHUM, Stephane Abraham Joseph
- director · French · appointed 2018-09-25 · Companies House
- THORNTON, Roger
- director · British · appointed 2024-10-14 · Companies House
- Wellington Investments Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WELLINGTON PUB COMPANY LIMITEDbeneficial owner
- INVESTORS IN PRIVATE CAPITAL LIMITEDbeneficial owner
- BENJAMIN, Anne
- secretary · British · appointed 2004-09-21 · resigned · Companies House
- BRADSHAW, Andrew Philip
- secretary · British · appointed 2003-08-21 · resigned · Companies House
- E L SERVICES LIMITED
- corporate secretary · appointed 2004-08-31 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-07-15 · resigned · Companies House
- JONAS, Marc Nicholas
- director · British · appointed 2003-08-21 · resigned · Companies House
- MCINTOSH, William Alan
- director · British · appointed 2003-08-21 · resigned · Companies House
- NORRIS, Patricia Pamela
- director · British · appointed 2004-08-31 · resigned · Companies House
- O'DRISCOLL, Patrick Colin
- director · Irish · appointed 2009-02-09 · resigned · Companies House
- SAWYER, Eileen Marie
- director · British · appointed 2018-09-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-07-15 · resigned · Companies House
- TURNER, Malcolm Robin
- director · British · appointed 2004-09-21 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELLESLEY CAPITAL INVESTMENT LIMITED?
- What is WELLESLEY CAPITAL INVESTMENT LIMITED's risk level?
- Where does WELLESLEY CAPITAL INVESTMENT LIMITED appear across sources?