WELLINGTON PLACE NOMINEE 2 LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2022

Confirmation Statement Submitted 28 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

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						Status
Adam David Jackson	Director	British	United Kingdom	49	17 Jul 2023	Active
Benjamin James Southward	Director	British	England	41	16 Dec 2022	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jun 2005	Active
Kirsty Ann-marie Wilman	Director	British	United Kingdom	45	31 Jan 2018	Active

Shareholders

Shareholders (1)


Wellington Place General Partner Limited	100.0%	1	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wellington Place General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WELLINGTON PLACE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

WELLINGTON PLACE NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Jul 2023	Officers	Appointment of Mr Adam David Jackson as director on 2023-07-17	View(2 pages)
28 Jun 2023	Officers	Termination of Diane Duncan as director on 2023-06-07	View(1 page)