Founded in 2003, Wise Investments, classified under reg no. 04970458 is an active company. Currently registered at The Great Barn, Chalford Park Barns OX7 5QR, Chipping Norton the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 4 directors, namely Gillian R., Angus A. and James P. and others. Of them, Alexandra R. has been with the company the longest, being appointed on 30 June 2015 and Gillian R. has been with the company for the least time - from 1 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Great Barn, Chalford Park Barns |
| Office Address2 | Oxford Road |
| Town | Chipping Norton |
| Post code | OX7 5QR |
| Country of origin | United Kingdom |
| Registration Number | 04970458 |
| Date of Incorporation | Thu, 20th Nov 2003 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Wise Investments Employee Ownership Trustee Limited from Chipping Norton, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", 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. The second entity in the persons with significant control register is The Oak Investment Partnership Limited that put Chipping Norton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Wise Investments Employee Ownership Trustee (Nominee) Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Wise Investments Employee Ownership Trustee Limited
The Great Barn Chalford Park Barns, Oxford Road, Chipping Norton, OX7 5QR, England
| Legal authority | Uk Law |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13238216 |
| Notified on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Oak Investment Partnership Limited
Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10378083 |
| Notified on | 1 June 2017 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares |
Wise Investments Employee Ownership Trustee (Nominee) Limited
The Long Barn Oxford Road, Old Chalford, Chipping Norton, OX7 5QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08451905 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (29 pages) |
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