Wise Investments Holdings Ltd LONDON


Wise Investments Holdings Ltd is a private limited company registered at 6Th Floor Tea Building, 56 Shoreditch High Street, London E1 6JJ. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jane F., appointed on 07 January 2024. Director Kingsley K., appointed on 07 January 2024.
As far as secretaries are concerned, we can name: Syeeda O., appointed on 21 June 2021.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to official records there was a change of name on 2021-06-17 and their previous name was 456 Investco Limited.
The last confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wise Investments Holdings Ltd Address / Contact

Office Address 6th Floor Tea Building
Office Address2 56 Shoreditch High Street
Town London
Post code E1 6JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13222470
Date of Incorporation Wed, 24th Feb 2021
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Jane F.

Position: Director

Appointed: 07 January 2024

Kingsley K.

Position: Director

Appointed: 07 January 2024

Syeeda O.

Position: Secretary

Appointed: 21 June 2021

Matthew B.

Position: Director

Appointed: 21 June 2021

Resigned: 07 January 2024

Dean N.

Position: Director

Appointed: 21 June 2021

Resigned: 09 December 2021

Kristo K.

Position: Director

Appointed: 24 February 2021

Resigned: 07 January 2024

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Wise Financial Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wise Financial Holdings Ltd

6th Floor Tea Building, 56 Shoreditch High Street, London, E1 6JJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13214905
Notified on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

456 Investco June 17, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 14th, January 2024
Free Download (15 pages)

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