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 4-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: Airis P., appointed on 28 June 2024.
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.
| Office Address | 6th Floor Tea Building |
| Office Address2 | 56 Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| 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 | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (563 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 |
Position: Secretary
Appointed: 28 June 2024
Position: Director
Appointed: 07 January 2024
Position: Director
Appointed: 07 January 2024
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
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, 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 |
| 456 Investco | June 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 3rd March 2025 filed on: 3rd, March 2025 |
persons with significant control | Free Download (2 pages) |
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