HomeCompanies in AdministrationWellesley & Co Limited

Is Wellesley & Co Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Wellesley & Co Limited (company number 07981279) entered administration on 12 May 2025. Stephanie Sutton of null was appointed as administrator.

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Wellesley & Co Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number07981279
Previously known as
  • Grovepark Ventures Limited, Mar 2012 to Dec 2012
Incorporated8 March 2012 (14 years old)
Registered officeC/O Rsm Uk Restructuring Advisory Llp, London, EC4A 4AB
Nature of business (SIC)64999: Financial intermediation not elsewhere classified
Date entered administration12 May 2025
AdministratorStephanie Sutton, null (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 11 June 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Wellesley & Co Limited is a UK limited company based in London, incorporated in 2012 and 13 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 17 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control.

Directors

17 people have been appointed as directors of Wellesley & Co Limited.

DirectorStatusResigned
Garret Graham The Earl Of Cowley+ 1 otherActive
Andrew Joseph John Turnbull+ 2 othersActive
James Mailor Wilson+ 4 othersResigned4 Mar 2021
Ian Charles Sholto McKenzie+ 2 othersResigned3 Oct 2019
Stephen John BellResigned31 Jan 2018
Paul Andrew Whittaker+ 1 otherResigned21 Dec 2017
11 former directors · resigned 2012 to 2016
Gary Lewis SherResigned4 Jul 2016
Nicholas Paul McAuliffeResigned10 Jun 2016
Paul Anselm Cragg+ 2 othersResigned29 Mar 2016
Anthony Julian FaneResigned21 Oct 2015
Lorenzo Naldini+ 1 otherResigned21 Oct 2015
Paul John Copson+ 1 otherResigned29 May 2015
Nicholas David Pilbrow+ 3 othersResigned5 Mar 2014
Colin Jack Emson+ 1 otherResigned5 Mar 2014
Larry Steven Trachtenberg+ 3 othersResigned11 Nov 2013
Emma Frances FaneResigned14 Dec 2012
Barbara Kahan+ 185 othersResigned26 Mar 2012

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

What happened

EventDateType
Administrator's progress report5 June 2026AM10
Result of meeting of creditors9 May 2026AM07
Administrator's progress report8 May 2026AM10
Notice of extension of period of Administration17 March 2026AM19
Statement of administrator's proposal26 June 2025AM03
81 earlier events · 2012 to 2025
Statement of affairs with form AM02SOA11 June 2025AM02
Appointment of an administrator12 May 2025AM01
Registered office address changed from 483 Green Lanes London N13 4BS to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2025-05-1212 May 2025AD01
Full accounts made up to 2023-12-3130 September 2024AA
Compulsory strike-off action has been discontinued19 June 2024DISS40
First Gazette notice for compulsory strike-off18 June 2024GAZ1
Confirmation statement made on 2024-03-29 with updates12 June 2024CS01
Full accounts made up to 2022-12-317 August 2023AA
Change of details for Wellesley Group Limited as a person with significant control on 2023-03-2912 April 2023PSC05
Confirmation statement made on 2023-03-29 with updates12 April 2023CS01
Full accounts made up to 2021-12-3119 July 2022AA
Confirmation statement made on 2022-03-29 with updates29 May 2022CS01
Registered office address changed from , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England to 483 Green Lanes London N13 4BS on 2021-12-2929 December 2021AD01
Legacy14 December 2021ANNOTATION
Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 2021-12-1313 December 2021AD01
Full accounts made up to 2020-12-3111 September 2021AA
Confirmation statement made on 2021-03-29 with updates31 March 2021CS01
Termination of appointment of James Mailor Wilson as a director on 2021-03-045 March 2021TM01
Registered office address changed from , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 2021-03-055 March 2021AD01
Full accounts made up to 2019-12-3112 January 2021AA
Confirmation statement made on 2020-03-29 with updates31 March 2020CS01
Director's details changed for Mr. Andrew Joseph John Turnbull on 2020-03-1010 March 2020CH01
Termination of appointment of Ian Charles Sholto Mckenzie as a director on 2019-10-037 November 2019TM01
Statement of capital following an allotment of shares on 2019-08-0912 August 2019SH01
Full accounts made up to 2018-12-3130 April 2019AA
Confirmation statement made on 2019-03-29 with updates29 March 2019CS01
Confirmation statement made on 2019-03-08 with updates15 March 2019CS01
Director's details changed for Mr Garret Graham Wellesley on 2018-11-2020 November 2018CH01
Full accounts made up to 2017-12-3130 October 2018AA
Appointment of Mr James Mailor Wilson as a director on 2018-06-014 June 2018AP01
Appointment of Mr Ian Charles Sholto Mckenzie as a director on 2018-03-273 April 2018AP01
Confirmation statement made on 2018-03-08 with no updates3 April 2018CS01
Termination of appointment of Stephen John Bell as a director on 2018-01-317 February 2018TM01
Termination of appointment of Paul Andrew Whittaker as a director on 2017-12-2118 January 2018TM01
Full accounts made up to 2016-12-3112 July 2017AA
Confirmation statement made on 2017-03-08 with updates24 April 2017CS01
Full accounts made up to 2015-12-317 February 2017AA
Termination of appointment of Gary Lewis Sher as a director on 2016-07-0412 July 2016TM01
Termination of appointment of Nicholas Paul Mcauliffe as a director on 2016-06-105 July 2016TM01
Termination of appointment of Paul Anselm Cragg as a director on 2016-03-297 April 2016TM01
Annual return made up to 2016-03-08 with full list of shareholders4 April 2016AR01
Appointment of Mr Stephen John Bell as a director on 2016-02-1722 March 2016AP01
Appointment of Mr Nicholas Mcauliffe as a director on 2016-01-2722 March 2016AP01
Director's details changed for Mr Garret Graham Wellesley on 2016-01-1314 January 2016CH01
Appointment of Mr Paul Andrew Whittaker as a director on 2015-11-0421 December 2015AP01
Termination of appointment of Lorenzo Naldini as a director on 2015-10-212 December 2015TM01
Termination of appointment of Anthony Julian Fane as a director on 2015-10-212 December 2015TM01
Appointment of Mr Gary Lewis Sher as a director on 2015-07-0710 August 2015AP01
Statement of capital following an allotment of shares on 2015-06-1217 June 2015SH01
Termination of appointment of Paul John Copson as a director on 2015-05-2915 June 2015TM01
Auditor's resignation11 June 2015AUD
Current accounting period extended from 2015-06-30 to 2015-12-3120 May 2015AA01
Statement of capital following an allotment of shares on 2015-04-1013 May 2015SH01
Appointment of Mr Paul John Copson as a director on 2015-03-3130 April 2015AP01
Annual return made up to 2015-03-08 with full list of shareholders24 April 2015AR01
Amended full accounts made up to 2014-06-3013 March 2015AAMD
Accounts for a small company made up to 2014-06-3022 February 2015AA
Director's details changed for Mr Garret Graham Wellesley on 2015-02-055 February 2015CH01
Statement of capital following an allotment of shares on 2014-12-1818 December 2014SH01
Registered office address changed from , 7 st John's Road, Harrow, Middlesex, HA1 2EY to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 2014-12-1010 December 2014AD01
Appointment of Mr Paul Anselm Cragg as a director13 May 2014AP01
Annual return made up to 2014-03-08 with full list of shareholders18 March 2014AR01
Termination of appointment of Nicholas Pilbrow as a director17 March 2014TM01
Appointment of Mr Lorenzo Naldini as a director17 March 2014AP01
Termination of appointment of Colin Emson as a director17 March 2014TM01
Total exemption small company accounts made up to 2013-06-3020 November 2013AA
Termination of appointment of Larry Trachtenberg as a director19 November 2013TM01
Appointment of Mr Larry Steven Trachtenberg as a director5 July 2013AP01
Appointment of Mr Andrew Joseph John Turnbull as a director4 July 2013AP01
Previous accounting period extended from 2013-03-31 to 2013-06-304 July 2013AA01
Appointment of Mr Colin Jack Emson as a director4 July 2013AP01
Appointment of Mr Nicholas David Pilbrow as a director4 July 2013AP01
Annual return made up to 2013-03-08 with full list of shareholders27 March 2013AR01
Termination of appointment of Emma Fane as a director26 March 2013TM01
Appointment of Viscount Garret Graham Wellesley as a director26 March 2013AP01
Certificate of change of name13 December 2012CERTNM
Statement of capital following an allotment of shares on 2012-03-2613 April 2012SH01
Appointment of Mr Anthony Julian Fane as a director13 April 2012AP01
Appointment of Mrs Emma Frances Fane as a director13 April 2012AP01
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 2012-03-2828 March 2012AD01
Termination of appointment of Barbara Kahan as a director28 March 2012TM01
Incorporation8 March 2012NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is Wellesley & Co Limited in administration?
Yes. Wellesley & Co Limited (company number 07981279) entered administration on 12 May 2025. Stephanie Sutton of null was appointed as administrator.
Who is the administrator of Wellesley & Co Limited?
Stephanie Sutton, a licensed insolvency practitioner at null, was appointed administrator of Wellesley & Co Limited on 12 May 2025. Creditors can contact the administrator directly to submit a claim.
What does Wellesley & Co Limited do?
Wellesley & Co Limited's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
Where is Wellesley & Co Limited based?
Wellesley & Co Limited's registered office is C/O Rsm Uk Restructuring Advisory Llp, London, EC4A 4AB. The registered office is the address held on the public register, which is not always the trading address.
When was Wellesley & Co Limited founded?
Wellesley & Co Limited was incorporated on 8 March 2012, 13 years before the administrator was appointed.
What is Wellesley & Co Limited's company number?
Wellesley & Co Limited's registered company number is 07981279.
Who has significant control of Wellesley & Co Limited?
1 active person with significant control over Wellesley & Co Limited is on the register: Wellesley Group Limited.
Are jobs at Wellesley & Co Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Wellesley & Co Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Wellesley & Co Limited go into administration?
Wellesley & Co Limited went into administration on 12 May 2025.

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