Menna Overview
Here’s a quick overview of WADHWANI CAPITAL LIMITED 👀 — a London based business that started in 2002.
WADHWANI CAPITAL LIMITED
- Company statusactive
- Company No04559313
- Age23 years 9 months Incorporated 10 October 2002
- Officers3
Address
Grand Buildings, 1-3 Strand, London, WC2N 5HR, England
WADHWANI CAPITAL LIMITED is an active company incorporated on 10 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Capital Allotment Shares
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 17 Oct 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
Resolution
7 Years Ago on 18 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Laura Downes | secretary | 11 Oct 2019 | |
| DASANI, Pradip | director | May 1959 | 17 Mar 2005 |
| FRESSON, Mark Gerald | director | Jun 1965 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgim Financial Limited | 09 Jan 2019 | |
| Dr Suahil Baldev Wadhwani | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of WADHWANI CAPITAL LIMITED 👀 — a London based business that started in 2002.