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Wellesley Group Investors Limited Is Wellesley Group Investors Limited in administration?
Last verified 11 July 2026
Yes, Wellesley Group Investors Limited (company number 08478238) entered administration on 18 March 2025. Stephanie Sutton of null was appointed as administrator.
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Wellesley Group Investors 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
| Status | In Administration |
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| Company number | 08478238 |
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| Previously known as | - Wellesley Group (UK) Limited, Dec 2013 to Nov 2015
- Financial Group (UK) Limited, Apr 2013 to Dec 2013
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| Incorporated | 8 April 2013 (13 years old) |
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| Registered office | C/O Rsm Uk Restructuring Advisory Llp, 25, London, EC4A 4AB |
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| Nature of business (SIC) | 64209: Activities of other holding companies n.e.c. |
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| Date entered administration | 18 March 2025 |
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| Administrator | Stephanie Sutton, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Wellesley Group Investors Limited is a UK limited company based in London, incorporated in 2013 and 12 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 16 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
16 people have been appointed as directors of Wellesley Group Investors Limited.
DirectorStatusAppointedResigned
+10 former directors · resigned 2013 to 2018
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.
Rt Hon Garret Graham The Earl Of Cowley
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 25-50%
6 ceased controls
- Mr Nigel Charles Richard Bolt · ceased 4 May 2018
- Mr Gregory William Brown · ceased 4 May 2018
- Mr Stuart David Divall · ceased 4 May 2018
- Mr Casey Paul Jonkmans · ceased 30 Aug 2018
- Mr Rhona Mary Humphreys · ceased 30 Aug 2018
- Mr Anthony Fane · ceased 30 Aug 2018
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedBarclays Bank Ireland PLC
A registered charge · Created 8 Dec 2022 · Satisfied 6 Mar 2025
What happened
EventDateType
Notice of extension of period of Administration6 May 2026AM19
Administrator's progress report20 April 2026AM10 Administrator's progress report10 October 2025AM10 Result of meeting of creditors3 June 2025AM07
Statement of administrator's proposal12 May 2025AM03 +127 earlier events · 2013 to 2025
Registered office address changed from 483 Green Lanes London N13 4BS England to C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 2025-03-1818 March 2025AD01 Appointment of an administrator18 March 2025AM01 Satisfaction of charge 084782380001 in full6 March 2025MR04 Confirmation statement made on 2024-08-05 with updates6 September 2024CS01 Termination of appointment of Mark Winlow as a director on 2022-12-3115 July 2024TM01 Group of companies' accounts made up to 2022-12-316 February 2024AA Director's details changed7 September 2023CH01 Change of details for The Rt Hon Viscount Dangan Garret Graham Wellesley as a person with significant control on 2023-08-0131 August 2023PSC04 Confirmation statement made on 2023-08-05 with updates30 August 2023CS01 Change of details for The Rt Hon Viscount Dangan Garret Graham Wellesley as a person with significant control on 2022-12-283 August 2023PSC04 Group of companies' accounts made up to 2021-12-319 January 2023AA Registration of charge 084782380001, created on 2022-12-0822 December 2022MR01 Confirmation statement made on 2022-08-05 with updates8 August 2022CS01 Second filing of Confirmation Statement dated 2022-04-084 August 2022RP04CS01 Statement of capital on 2022-07-1313 July 2022SH19 Legacy13 July 2022CAP-SS
Compulsory strike-off action has been discontinued13 July 2022DISS40 Confirmation statement made on 2022-04-08 with updates12 July 2022CS01 First Gazette notice for compulsory strike-off5 July 2022GAZ1 Statement of capital on 2022-05-2330 May 2022SH02 Statement of capital on 2022-04-2222 April 2022SH19 Termination of appointment of James Mailor Wilson as a director on 2021-12-312 January 2022TM01 Legacy11 November 2021SH20 Legacy11 November 2021CAP-SS
Group of companies' accounts made up to 2020-12-3115 October 2021AA Legacy20 September 2021SH20 Confirmation statement made on 2021-04-08 with updates22 April 2021CS01 Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 2021-03-044 March 2021AD01 Group of companies' accounts made up to 2019-12-3112 January 2021AA Group of companies' accounts made up to 2018-12-3122 October 2020AA Confirmation statement made on 2020-04-08 with updates16 April 2020CS01 Director's details changed for Mr. Andrew Joseph John Turnbull on 2020-03-1011 March 2020CH01 Termination of appointment of Ian Charles Sholto Mckenzie as a director on 2019-11-3013 February 2020TM01 Director's details changed for Mr. Andrew Joseph John Turnbull on 2020-01-1617 January 2020CH01 Director's details changed for Mr Andrew Joseph John Turnbull on 2019-11-019 December 2019CH01 Termination of appointment of Lorenzo Naldini as a director on 2019-09-027 November 2019TM01 Director's details changed for Mr Andrew Joseph John Turnbull on 2019-04-092 September 2019CH01 Confirmation statement made on 2019-04-08 with updates10 May 2019CS01 Change of details for Mr Garret Graham Wellesley as a person with significant control on 2018-12-0510 May 2019PSC04 Statement of capital following an allotment of shares on 2019-01-1114 January 2019SH01 Statement of capital following an allotment of shares on 2019-01-1114 January 2019SH01 Consolidation of shares on 2018-12-0513 December 2018SH02 Compulsory strike-off action has been discontinued12 December 2018DISS40 First Gazette notice for compulsory strike-off11 December 2018GAZ1 Group of companies' accounts made up to 2017-12-316 December 2018AA Termination of appointment of Peter Stott as a director on 2018-09-014 December 2018TM01 Termination of appointment of David Warren Godfrey as a director on 2018-09-014 December 2018TM01 Second filing of a statement of capital following an allotment of shares on 2018-08-309 October 2018RP04SH01 Second filing of a statement of capital following an allotment of shares on 2018-08-309 October 2018RP04SH01 Change of details for Viscount Dangan Garret Graham Wellesley as a person with significant control on 2018-08-3026 September 2018PSC04 Notification of Garret Graham Wellesley as a person with significant control on 2018-08-3025 September 2018PSC01 Cessation of Rhona Mary Humphreys as a person with significant control on 2018-08-3024 September 2018PSC07 Cessation of Anthony Fane as a person with significant control on 2018-08-3024 September 2018PSC07 Cessation of Casey Paul Jonkmans as a person with significant control on 2018-08-3024 September 2018PSC07 Statement of capital following an allotment of shares on 2018-08-3024 September 2018SH01 Statement of capital following an allotment of shares on 2018-08-3018 September 2018SH01 Director's details changed for Mr David Warren Godfrey on 2018-09-1014 September 2018CH01 Director's details changed for Mr Garret Graham Wellesley on 2018-09-1010 September 2018CH01 Appointment of Mr Ian Charles Sholto Mckenzie as a director on 2018-04-2417 August 2018AP01 Appointment of Mr Mark Winlow as a director on 2018-07-0325 July 2018AP01 Appointment of Mr. James Mailor Wilson as a director on 2018-07-0320 July 2018AP01 Cessation of Gregory William Brown as a person with significant control on 2018-05-0413 June 2018PSC07 Notification of Casey Paul Jonkmans as a person with significant control on 2018-05-0413 June 2018PSC01 Cessation of Nigel Charles Richard Bolt as a person with significant control on 2018-05-0413 June 2018PSC07 Notification of Rhona Mary Humphreys as a person with significant control on 2018-05-0413 June 2018PSC01 Cessation of Stuart David Divall as a person with significant control on 2018-05-0413 June 2018PSC07 Confirmation statement made on 2018-04-08 with no updates16 April 2018CS01 Appointment of Mr Paul Andrew Whittaker as a director on 2017-06-126 April 2018AP01 Termination of appointment of Paul Andrew Whittaker as a director on 2017-12-216 April 2018TM01 Termination of appointment of Michael Hatchard as a director on 2018-02-286 April 2018TM01 Termination of appointment of Anthony Julian Fane as a director on 2018-01-1218 January 2018TM01 Group of companies' accounts made up to 2016-12-318 June 2017AA Confirmation statement made on 2017-04-08 with updates24 May 2017CS01 Statement of capital following an allotment of shares on 2016-10-2722 February 2017SH01 Group of companies' accounts made up to 2015-12-3120 December 2016AA Compulsory strike-off action has been discontinued7 December 2016DISS40 First Gazette notice for compulsory strike-off6 December 2016GAZ1 Annual return made up to 2016-04-08 with full list of shareholders11 July 2016AR01 Termination of appointment of John Eric Daniels as a director on 2016-05-3115 June 2016TM01 Termination of appointment of Paul Anselm Cragg as a director on 2016-03-297 April 2016TM01 Appointment of Mr Peter Stott as a director on 2016-03-1122 March 2016AP01 Statement of capital following an allotment of shares on 2016-01-151 February 2016SH01 Statement of capital following an allotment of shares on 2016-01-151 February 2016SH01 Statement of capital following an allotment of shares on 2016-01-151 February 2016SH01 Statement of capital following an allotment of shares on 2016-01-151 February 2016SH01 Director's details changed for Mr Garret Graham Wellesley on 2016-01-1314 January 2016CH01 Appointment of Mr Michael Hatchard as a director on 2015-11-1821 December 2015AP01 Certificate of change of name12 November 2015CERTNM Change of name notice12 November 2015CONNOT
Appointment of Mr David Warren Godfrey as a director on 2015-07-2828 August 2015AP01 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 Annual return made up to 2015-04-08 with full list of shareholders19 May 2015AR01 Appointment of Mr Paul John Copson as a director on 2015-03-3130 April 2015AP01 Appointment of Mr John Eric Daniels as a director on 2015-03-3130 April 2015AP01 Group of companies' accounts made up to 2014-06-3022 February 2015AA Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on 2014-12-1010 December 2014AD01 Statement of capital following an allotment of shares on 2014-09-0124 October 2014SH01 Annual return made up to 2014-04-08 with full list of shareholders19 May 2014AR01 Appointment of Mr Andrew Joseph John Turnbull as a director on 2014-04-0813 May 2014AP01 Appointment of Mr Paul Anselm Cragg as a director on 2014-04-0813 May 2014AP01 Statement of capital following an allotment of shares on 2014-02-1317 March 2014SH01 Termination of appointment of Colin Jack Emson as a director on 2014-03-0517 March 2014TM01 Appointment of Mr Lorenzo Naldini as a director on 2014-03-0517 March 2014AP01 Statement of capital following an allotment of shares on 2013-12-1822 January 2014SH01 Certificate of change of name4 December 2013CERTNM Change of name notice4 December 2013CONNOT
Termination of appointment of Larry Steven Trachtenberg as a director on 2013-11-1119 November 2013TM01 Statement of capital following an allotment of shares on 2013-10-0719 November 2013SH01 Statement of capital following an allotment of shares on 2013-09-1623 September 2013SH01 Statement of capital following an allotment of shares on 2013-06-1818 September 2013SH01 Appointment of Viscount Garret Graham Wellesley as a director on 2013-05-0131 July 2013AP01 Appointment of Mr Colin Jack Emson as a director on 2013-05-0130 July 2013AP01 Appointment of Mr Anthony Julian Fane as a director on 2013-05-0130 July 2013AP01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY on 2013-07-3030 July 2013AD01 Current accounting period extended from 2014-04-30 to 2014-06-3030 July 2013AA01 Registered office address changed from 55 Baker Street 7th Floor London W1U 8EW United Kingdom on 2013-07-2525 July 2013AD01 Incorporation8 April 2013NEWINC 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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Related guides
The bigger picture
Frequently asked questions
- Is Wellesley Group Investors Limited in administration?
- Yes. Wellesley Group Investors Limited (company number 08478238) entered administration on 18 March 2025. Stephanie Sutton of null was appointed as administrator.
- Who is the administrator of Wellesley Group Investors Limited?
- Stephanie Sutton, a licensed insolvency practitioner at null, was appointed administrator of Wellesley Group Investors Limited on 18 March 2025. Creditors can contact the administrator directly to submit a claim.
- What does Wellesley Group Investors Limited do?
- Wellesley Group Investors Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
- Where is Wellesley Group Investors Limited based?
- Wellesley Group Investors Limited's registered office is C/O Rsm Uk Restructuring Advisory Llp, 25, London, EC4A 4AB. The registered office is the address held on the public register, which is not always the trading address.
- When was Wellesley Group Investors Limited founded?
- Wellesley Group Investors Limited was incorporated on 8 April 2013, 12 years before the administrator was appointed.
- What is Wellesley Group Investors Limited's company number?
- Wellesley Group Investors Limited's registered company number is 08478238.
- Who has significant control of Wellesley Group Investors Limited?
- 1 active person with significant control over Wellesley Group Investors Limited is on the register: Rt Hon Garret Graham The Earl Of Cowley.
- Are jobs at Wellesley Group Investors 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 Group Investors 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 Group Investors Limited go into administration?
- Wellesley Group Investors Limited went into administration on 18 March 2025.
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