WISERFUNDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
WISERFUNDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISERFUNDING LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WISERFUNDING LIMITED was incorporated 8 years ago on 27/04/2016 and has the registered number: 10149809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WISERFUNDING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GABRIELE SABATO | Dec 1976 | Italian | Director | 2016-04-27 | CURRENT |
MR. WALTER JOSEPH GONTAREK | Aug 1962 | American | Director | 2021-02-01 | CURRENT |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2023-03-28 | CURRENT |
MR STEVEN DEREK CLARKE | Aug 1968 | British | Director | 2022-09-09 | CURRENT |
MR JAMES MCLELLAND AUSTIN | Nov 1969 | British | Director | 2021-07-30 UNTIL 2023-03-28 | RESIGNED |
ACCOUNTS AND LEGAL CONSULTANTS LTD | Corporate Secretary | 2016-04-27 UNTIL 2019-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edward Ira Altman | 2024-04-22 | 6/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Bgf Nominees Limited | 2024-04-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bgf Investment Management Limited | 2021-07-30 | London | Significant influence or control | |
Mr Edward Ira Altman | 2016-08-08 - 2021-07-30 | 6/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Gabriele Sabato | 2016-08-08 - 2021-07-30 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WISERFUNDING_LIMITED - Accounts | 2024-01-26 | 30-04-2023 | £1,173,394 Cash £2,868,746 equity |
WISERFUNDING_LIMITED - Accounts | 2022-02-01 | 30-04-2021 | £355,621 Cash £464,578 equity |
WISERFUNDING_LIMITED - Accounts | 2021-04-14 | 30-04-2020 | £438,936 Cash £527,296 equity |
Wiserfunding Limited | 2019-11-06 | 30-04-2019 | £682,528 Cash £896,233 equity |
Wiserfunding Limited | 2019-01-11 | 30-04-2018 | £167,890 Cash £276,332 equity |
Wiserfunding Limited | 2017-09-12 | 30-04-2017 | £18,706 Cash £31,288 equity |