WELLINGTON PLACE NOMINEE 1 LIMITED

⚰️Wound downdissolved
05489017 · ltd · incorporated 2005-06-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
55/100
Worth a look
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
20 officers (4 active, 20 linked, 18 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
86 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2023-12-26
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2023-12-26
    🏁
    Company dissolved
  3. 2023-10-10
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2023-09-29
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2023-07-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2023-07-17
    ➕
    JACKSON, Adam David appointed
    director
  7. 2023-06-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2023-06-07
    ➖
    DUNCAN, Diane resigned
    director
  9. 2023-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2023-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-12-16
    ➕
    SOUTHWARD, Benjamin James appointed
    director
  12. 2022-12-16
    ➖
    STOKOE, Alexander David Lawson resigned
    director
  13. 2022-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2022-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2022-09-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-09-01
    ➕
    DUNCAN, Diane appointed
    director
  17. 2022-09-01
    ➕
    STOKOE, Alexander David Lawson appointed
    director
  18. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-03-31
    ➖
    DIPPLE, James Anthony resigned
    director
  21. 2022-03-23
    ➖
    RANDALL, Nicholas John resigned
    director
  22. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2021-01-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2020-02-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  25. 2019-06-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  26. 2018-05-08
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  27. 2018-04-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  28. 2018-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2018-01-31
    ➕
    WILMAN, Kirsty Ann-Marie appointed
    director
  30. 2018-01-31
    ➖
    GROSE, David Leonard resigned
    director
  31. 2016-04-01
    ➕
    RANDALL, Nicholas John appointed
    director
  32. 2015-10-23
    ➕
    GROSE, David Leonard appointed
    director
  33. 2015-10-23
    ➖
    MILNE, Christine resigned
    director
  34. 2015-04-30
    ➖
    PAGE, Rachel resigned
    director
  35. 2015-01-30
    ➕
    MILNE, Christine appointed
    director
  36. 2014-09-29
    ➖
    WALSH, Jonathan Henry Cheshire resigned
    director
  37. 2014-04-01
    ➖
    DE BLABY, Richard Armand resigned
    director
  38. 2010-06-01
    ➖
    ALLEN, Stephen resigned
    director
  39. 2010-06-01
    ➕
    DE BLABY, Richard Armand appointed
    director
  40. 2010-06-01
    ➕
    DIPPLE, James Anthony appointed
    director
  41. 2010-06-01
    ➖
    MOUSLEY, Emily Ann resigned
    director
  42. 2010-06-01
    ➕
    PAGE, Rachel appointed
    director
  43. 2010-06-01
    ➖
    PIERCE, Graham Charles resigned
    director
  44. 2010-06-01
    ➕
    WALSH, Jonathan Henry Cheshire appointed
    director
  45. 2008-01-31
    ➖
    BURROWES, David William resigned
    director
  46. 2008-01-31
    ➕
    PIERCE, Graham Charles appointed
    director
  47. 2006-01-06
    ➖
    ADAMS, Elizabeth Ann resigned
    director
  48. 2006-01-06
    ➕
    ALLEN, Stephen appointed
    director
  49. 2006-01-06
    ➖
    DEWHIRST, Andrew David resigned
    director
  50. 2006-01-06
    ➕
    MOUSLEY, Emily Ann appointed
    director
Showing most recent 50 of 57 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2023-12-26

Group structure

Wellington Place General Partner Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wellington Place General Partner Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
WELLINGTON PLACE NOMINEE 1 LIMITED
This company · 05489017

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wellington Place General Partner Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2005-06-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Sixth Floor, 150 Cheapside
London
EC2V 6ET
England

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 16 resigned)

HERMES SECRETARIAT LIMITED→
corporate-secretary · appointed 2005-06-23
View their other companies + combined net worth →
Active
JACKSON, Adam David→
director · ~49y · appointed 2023-07-17
View their other companies + combined net worth →
Active
SOUTHWARD, Benjamin James→
director · ~42y · appointed 2022-12-16
View their other companies + combined net worth →
Active
WILMAN, Kirsty Ann-Marie→
director · ~46y · appointed 2018-01-31
View their other companies + combined net worth →
Active
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 2005-06-23 · resigned 2005-06-23
Resigned
ADAMS, Elizabeth Ann→
director · ~57y · appointed 2005-06-23 · resigned 2006-01-06
Resigned
ALLEN, Stephen→
director · ~65y · appointed 2006-01-06 · resigned 2010-06-01
Resigned
BURROWES, David William→
director · ~61y · appointed 2005-06-23 · resigned 2008-01-31
Resigned
DE BLABY, Richard Armand→
director · ~66y · appointed 2010-06-01 · resigned 2014-04-01
Resigned
DEWHIRST, Andrew David→
director · ~66y · appointed 2005-06-23 · resigned 2006-01-06
Resigned
DIPPLE, James Anthony→
director · ~70y · appointed 2010-06-01 · resigned 2022-03-31
Resigned
DUNCAN, Diane→
director · ~64y · appointed 2022-09-01 · resigned 2023-06-07
Resigned
GROSE, David Leonard→
director · ~50y · appointed 2015-10-23 · resigned 2018-01-31
Resigned
MILNE, Christine→
director · ~54y · appointed 2015-01-30 · resigned 2015-10-23
Resigned
MOUSLEY, Emily Ann→
director · ~58y · appointed 2006-01-06 · resigned 2010-06-01
Resigned
PAGE, Rachel→
director · ~60y · appointed 2010-06-01 · resigned 2015-04-30
Resigned
PIERCE, Graham Charles→
director · ~52y · appointed 2008-01-31 · resigned 2010-06-01
Resigned
RANDALL, Nicholas John→
director · ~67y · appointed 2016-04-01 · resigned 2022-03-23
Resigned
STOKOE, Alexander David Lawson→
director · ~34y · appointed 2022-09-01 · resigned 2022-12-16
Resigned
WALSH, Jonathan Henry Cheshire→
director · ~57y · appointed 2010-06-01 · resigned 2014-09-29
Resigned

Click a director name to see their full track record across all companies.

Recent filings (86 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-12-26
gazette-notice-voluntary
gazette · GAZ1(A)
2023-10-10
dissolution-application-strike-off-company
dissolution · DS01
2023-09-29
appoint-person-director-company-with-name-date
officers · AP01
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-06-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-28
termination-director-company-with-name-termination-date
officers · TM01
2023-01-03
appoint-person-director-company-with-name-date
officers · AP01
2023-01-03
accounts-with-accounts-type-dormant
accounts · AA
2022-09-16
appoint-person-director-company-with-name-date
officers · AP01
2022-09-05
appoint-person-director-company-with-name-date
officers · AP01
2022-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
termination-director-company-with-name-termination-date
officers · TM01
2022-04-06
termination-director-company-with-name-termination-date
officers · TM01
2022-04-06
accounts-with-accounts-type-dormant
accounts · AA
2021-09-30