WISE FUNDS LIMITED - CHIPPING NORTON
| Company Profile | Company Filings |
Overview
WISE FUNDS LIMITED is a Private Limited Company from CHIPPING NORTON UNITED KINGDOM and has the status: Active.
WISE FUNDS LIMITED was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397571. The accounts status is FULL and accounts are next due on 30/09/2024.
WISE FUNDS LIMITED was incorporated 7 years ago on 27/09/2016 and has the registered number: 10397571. The accounts status is FULL and accounts are next due on 30/09/2024.
WISE FUNDS LIMITED - CHIPPING NORTON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GREAT BARN, CHALFORD PARK BARNS
CHIPPING NORTON
OXFORDSHIRE
OX7 5QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUND WISDOM LIMITED (until 06/06/2017)
FUND WISDOM LIMITED (until 06/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT ROPERS | Sep 1981 | French | Director | 2018-01-02 | CURRENT |
| MR PHILIP MATTHEWS | Feb 1974 | British | Director | 2021-06-30 | CURRENT |
| MR ANTHONY JOHN YARROW | Aug 1951 | British | Director | 2016-10-17 UNTIL 2021-06-30 | RESIGNED |
| AMANDA CLAIRE SULLIVAN | May 1973 | British | Director | 2017-02-27 UNTIL 2021-06-30 | RESIGNED |
| MRS KIRSTY LOUISE LAWSON | Nov 1968 | British | Director | 2016-09-27 UNTIL 2016-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wf Employee Ownership Trustee Limited | 2021-07-30 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Oak Investment Partnership Limited | 2017-06-01 - 2021-07-30 | Chipping Norton Oxfordshire | Ownership of shares 75 to 100 percent | |
| Ms Kirsty Louise Lawson | 2016-09-27 - 2017-06-01 | 11/1968 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WISE_FUNDS_LIMITED - Accounts | 2024-03-19 | 31-12-2023 | £1,701,696 Cash £1,537,483 equity |
| WISE_FUNDS_LIMITED - Accounts | 2023-04-15 | 31-12-2022 | £1,792,776 Cash £1,537,483 equity |
| WISE_FUNDS_LIMITED - Accounts | 2022-04-30 | 31-12-2021 | £1,972,403 Cash £1,523,775 equity |