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Wise Capital Limited LONDON

Founded in 2000, Wise Capital, classified under reg no. 03994446 is an active company. Currently registered at Menzies Llp Lynton House WC1H 9LT, London the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 3rd July 2000 Wise Capital Limited is no longer carrying the name Codefund.

The firm has 2 directors, namely Linda W., Rupert W.. Of them, Rupert W. has been with the company the longest, being appointed on 6 June 2000 and Linda W. has been with the company for the least time - from 3 August 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Wise Capital Limited Address / Contact

Office Address Menzies Llp Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03994446
Date of Incorporation Tue, 16th May 2000
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Linda W.

Position: Director

Appointed: 03 August 2021

Rupert W.

Position: Director

Appointed: 06 June 2000

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2000

Resigned: 05 May 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 06 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 06 June 2000

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Rupert W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Linda W. This PSC owns 25-50% shares and has 25-50% voting rights.

Rupert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Linda W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Codefund July 3, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, August 2023 		Free Download (5 pages)

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