WELLCASTLE LIMITED

Company Number 02836206

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Status Active
Incorporated July 14, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

New Burlington House
London
NW11 0PU

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 26, 2026
Confirmation Statement Active & Verified
Dec 10, 2026
Registry Status Live Synced
Corporate Intelligence Summary

WELLCASTLE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02836206, this organization has been active since July 1993. Primarily in the 64209 sector, the business maintains its official headquarters at New Burlington House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Persons With Significant Control
Oct 29, 2026
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Persons With Significant Control
Oct 29, 2026
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Persons With Significant Control
Oct 29, 2026
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Persons With Significant Control
Oct 29, 2026
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Persons With Significant Control
Oct 28, 2026
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Accounts
Apr 4, 2026
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Confirmation Statement
Mar 19, 2026
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Officers
Jun 23, 2025
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Officers
Jun 23, 2025
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Accounts
May 12, 2025
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Accounts
Mar 25, 2025
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Confirmation Statement
Feb 24, 2025
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Accounts
Mar 27, 2024
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Confirmation Statement
Feb 22, 2024
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Accounts
Jun 2, 2023
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Accounts
Mar 28, 2023
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Confirmation Statement
Feb 22, 2023
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Confirmation Statement
Nov 10, 2022
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Accounts
Jun 23, 2022
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Accounts
Mar 24, 2022
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Confirmation Statement
Oct 27, 2021
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Confirmation Statement
Jul 2, 2021
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Accounts
Jul 1, 2021
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Gazette
May 26, 2021
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Gazette
May 25, 2021
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Ownership & Significant Control

Significant Controllers
Mrs Ester Kernkraut
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mrs Sarah Rapaport
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mr Chaskel Berger
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Shulem Berger
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control
Mrs Rosi Berger
• Ownership of shares 25 to 50 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
44% over 33 years
Directory of Officers
director
Active
director
Active
director
Active
director
Active
secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned

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