WISE PLC - LONDON


Company Profile Company Filings

Overview

WISE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISE PLC was incorporated 3 years ago on 18/02/2021 and has the registered number: 13211214. The accounts status is GROUP and accounts are next due on 30/09/2024.

WISE PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR TEA BUILDING
LONDON
E1 6JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
456 NEWCO PLC (until 17/06/2021)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BOLLING WELLS Jun 1971 American Director 2021-06-18 CURRENT
INGO JEROEN UYTDEHAAGE May 1973 Dutch Director 2021-06-18 CURRENT
HOOI LING TAN Oct 1983 Malaysian Director 2021-06-19 CURRENT
MR ALASTAIR MICHAEL RAMPELL Jun 1981 American Director 2021-06-18 CURRENT
MR KRISTO KAARMANN Aug 1980 Estonian Director 2021-04-28 CURRENT
CLARE GILMARTIN Aug 1975 Irish Director 2021-06-18 CURRENT
MS TERRI LYNN DUHON May 1972 American Director 2022-01-01 CURRENT
ELIZABETH GRACE CHAMBERS Dec 1962 American Director 2023-04-19 CURRENT
JANE FAHEY Secretary 2022-01-01 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2021-02-18 UNTIL 2021-04-28 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2021-02-18 UNTIL 2021-04-28 RESIGNED
MR DEAN NASH Sep 1980 British Director 2021-04-30 UNTIL 2021-06-18 RESIGNED
TAAVET HINRIKUS Jun 1981 Estonian Director 2021-06-18 UNTIL 2021-12-08 RESIGNED
MR MATTHEW JOHN BRIERS Dec 1976 British Director 2021-06-18 UNTIL 2024-03-25 RESIGNED
DEAN NASH Secretary 2021-04-28 UNTIL 2022-01-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Director 2021-02-18 UNTIL 2021-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristo Kaarmann 2021-04-28 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hackwood Secretaries Limited 2021-02-18 - 2021-04-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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