Whish Money Limited is a private limited company situated at Summit House, 170 Finchley Road, London NW3 6BP. Incorporated on 2022-08-08, this 1-year-old company is run by 1 director.
Director Toufic K., appointed on 03 July 2023.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-08-07 and the due date for the following filing is 2024-08-21.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 14283170 |
| Date of Incorporation | Mon, 8th Aug 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Wed, 8th May 2024 (11 days left) |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 03 July 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Toufic K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Reena G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Toufic K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toufic K.
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reena G.
| Notified on | 3 November 2022 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toufic K.
| Notified on | 8 August 2022 |
| Ceased on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 7, 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (4 pages) |
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