Wadhwani Capital Limited in 5 Upper St. Martin's Lane LONDON - WC2H 9EA

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Wadhwani Capital Limited LONDON

Founded in 2002, Wadhwani Capital, classified under reg no. 04559313 is an active company. Currently registered at 9th Floor, Orion House WC2H 9EA, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mark F. and Pradip D.. In addition one secretary - Laura K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wadhwani Capital Limited Address / Contact

Office Address	9th Floor, Orion House
Office Address2	5 Upper St. Martin's Lane
Town	London
Post code	WC2H 9EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04559313
Date of Incorporation	Thu, 10th Oct 2002
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Mark F.

Position: Director

Appointed: 31 March 2022

Laura K.

Position: Secretary

Appointed: 11 October 2019

Pradip D.

Position: Director

Appointed: 17 March 2005

Mark F.

Position: Secretary

Appointed: 09 January 2019

Resigned: 11 October 2019

Andrew D.

Position: Director

Appointed: 09 January 2019

Resigned: 31 March 2022

John G.

Position: Director

Appointed: 09 January 2019

Resigned: 01 March 2022

Bahram P.

Position: Director

Appointed: 28 December 2016

Resigned: 09 January 2019

Pradip D.

Position: Secretary

Appointed: 17 March 2005

Resigned: 09 January 2019

Michael K.

Position: Director

Appointed: 10 October 2002

Resigned: 26 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Sushil W.

Position: Director

Appointed: 10 October 2002

Resigned: 28 December 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Michael K.

Position: Secretary

Appointed: 10 October 2002

Resigned: 17 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Pgim Financial Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Suahil W. This PSC owns 75,01-100% shares.

Pgim Financial Limited

Grand Buildings 1-3 Strand, London, WC2N 5HR, England

Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	01024618
Notified on	9 January 2019
Nature of control:	75,01-100% shares

Suahil W.

Notified on	6 April 2016
Ceased on	9 January 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (21 pages)
SH01	2200000.00 GBP is the capital in company's statement on 2021/12/31 filed on: 11th, January 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, January 2019	resolution	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 17th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 14th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 29th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 11th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 28th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 11th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 11th, September 2007	accounts	Free Download (17 pages)
88(2)R	Alloted 400000 shares on 2007/03/12. Value of each share 1 £, total number of shares: 700000. filed on: 14th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 400000 shares on 2007/03/12. Value of each share 1 £, total number of shares: 700000. filed on: 14th, March 2007	capital	Free Download (1 page)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 1st, September 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download (1 page)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/03	annual return
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/03	annual return
NEWINC	Company registration filed on: 10th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, October 2002	incorporation	Free Download (19 pages)

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