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WELLSPRING FINANCE COMPANY LIMITED
Person with Significant Control

WELLSPRING FINANCE COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWELLSPRING FINANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10234464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WELLSPRING FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Foresight Group Holdings (Uk) Limited
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Jun 20, 2023
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10452886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North 1
    England
    		Jun 16, 2016
    The Professional Quarter
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North 1
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10230656
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Jun 16, 2016
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2544711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0