WALLET HOLDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALLET HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WALLET HOLDCO 2 LIMITED was incorporated less than a year ago on 13/10/2023 and has the registered number: 15210483. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
WALLET HOLDCO 2 LIMITED was incorporated less than a year ago on 13/10/2023 and has the registered number: 15210483. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2025.
WALLET HOLDCO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 13/07/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TARIK GHONIEM | Mar 1993 | German | Director | 2023-10-13 | CURRENT |
MR LAURENT PASCAL INDEKEU | Nov 1991 | Belgian | Director | 2023-10-13 | CURRENT |
MR ISSAM ABEDIN | Jul 1989 | German | Director | 2023-10-13 UNTIL 2024-01-31 | RESIGNED |
MR MAXIME CANCRE | Mar 1987 | French | Director | 2023-10-13 UNTIL 2024-01-31 | RESIGNED |
MR ADARSH KUMAR SARMA | Jan 1974 | Indian | Director | 2023-10-13 UNTIL 2023-12-04 | RESIGNED |
MR NAVEEN WADHERA | Apr 1977 | American | Director | 2023-10-13 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wallet Holdco 1 Limited | 2023-10-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |