GROSVENOR FINANCIAL SOLUTIONS LTD

GROSVENOR FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 15 November 2004. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Haddo Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. GROSVENOR FINANCIAL SOLUTIONS LTD has two previous names, the most recent of which was WELLINGS FINANCIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2B HADDO STREET
Address Line 2	GREENWICH
Post Town	LONDON
Postcode	SE10 9RN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

64999 - Financial intermediation not elsewhere classified

Company Name History

From 12/11/2015 onwards:

GROSVENOR FINANCIAL SOLUTIONS LTD

From 21/04/2006 to 12/11/2015:

WELLINGS FINANCIAL LIMITED

Prior to 21/04/2006:

CINGEM PROPERTIES LIMITED

Directors

(The company's officers)

ANTHONY MARK WELLINGS

(~63 year old British national)

164 THE AVENUE, WEST WICKHAM, KENT, BR4 0EA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/11/2004

JULIA BARBARA WELLINGS

(British national)

164 THE AVENUE, WEST WICKHAM, KENT, BR4 0EA

Current Secretary

Appointed on 15/11/2004

Shareholders

(Persons of Significant Control)

Mr Anthony Mark Wellings

(~63 year old British national)

2b, Haddo Street, Greenwich, London, SE10 9RN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)