WISE INVESTMENTS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

WISE INVESTMENTS HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WISE INVESTMENTS HOLDINGS LTD was incorporated 3 years ago on 24/02/2021 and has the registered number: 13222470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

WISE INVESTMENTS HOLDINGS LTD - 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 31/12/2024

Registered Office

6TH FLOOR TEA BUILDING
LONDON
E1 6JJ
UNITED KINGDOM

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

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYEEDA OLLITE Secretary 2021-06-21 CURRENT
MR DEAN NASH Sep 1980 British Director 2021-06-21 UNTIL 2021-12-09 RESIGNED
MR KRISTO KAARMANN Aug 1980 Estonian Director 2021-02-24 UNTIL 2024-01-07 RESIGNED
MR MATTHEW JOHN BRIERS Dec 1976 British Director 2021-06-21 UNTIL 2024-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wise Financial Holdings Ltd 2021-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE PAYMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WISE TRANSFER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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WISE PLC LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PARROT 2 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WISE FINANCIAL HOLDINGS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PARROT 3 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TINV NOMINEES LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
PARROT 4 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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