---
title: "WELLESLEY CAPITAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7808c4e-a777-564d-8d5c-097db435b9bf
json: https://whiteintel.dev/api/public/dossier/d7808c4e-a777-564d-8d5c-097db435b9bf
identifier: oo:GB-COH-04833053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WELLESLEY CAPITAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04833053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7808c4e-a777-564d-8d5c-097db435b9bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7808c4e-a777-564d-8d5c-097db435b9bf  

## Ownership & control

### Owners / controllers

- **WELLINGTON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c994257-c686-59e3-a3e1-37faf8e22d00
- **WELLINGTON INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c994257-c686-59e3-a3e1-37faf8e22d00

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- NAHUM, Stephane Abraham Joseph — director · French · appointed 2018-09-25
- THORNTON, Roger — director · British · appointed 2024-10-14
- BENJAMIN, Anne — secretary · British · appointed 2004-09-21 · resigned 2019-07-12
- BRADSHAW, Andrew Philip — secretary · British · appointed 2003-08-21 · resigned 2004-08-31
- E L SERVICES LIMITED — corporate secretary · appointed 2004-08-31 · resigned 2004-09-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-07-15 · resigned 2003-08-21
- JONAS, Marc Nicholas — director · British · appointed 2003-08-21 · resigned 2004-08-31
- MCINTOSH, William Alan — director · British · appointed 2003-08-21 · resigned 2004-08-31
- NORRIS, Patricia Pamela — director · British · appointed 2004-08-31 · resigned 2004-09-21
- O'DRISCOLL, Patrick Colin — director · Irish · appointed 2009-02-09 · resigned 2018-09-25
- SAWYER, Eileen Marie — director · British · appointed 2018-09-25 · resigned 2024-10-14
- TURNER, Malcolm Robin — director · British · appointed 2004-09-21 · resigned 2022-10-06
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-07-15 · resigned 2003-08-21

### Beneficial owners (Persons with Significant Control)

- [Wellington Investments Limited](https://whiteintel.dev/entity/5c994257-c686-59e3-a3e1-37faf8e22d00) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04833053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04833053

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WELLESLEY CAPITAL INVESTMENT LIMITED** — https://whiteintel.dev/entity/d7808c4e-a777-564d-8d5c-097db435b9bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLESLEY CAPITAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/d7808c4e-a777-564d-8d5c-097db435b9bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d7808c4e-a777-564d-8d5c-097db435b9bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._