Menna Overview
Here’s a quick overview of WISE INVESTMENTS HOLDINGS LTD 👀 — a London based business that started in 2021.
WISE INVESTMENTS HOLDINGS LTD
- Company statusactive
- Company No13222470
- Age5 years 5 months Incorporated 24 February 2021
- Officers3
Address
1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom
WISE INVESTMENTS HOLDINGS LTD is an active company incorporated on 24 February 2021 and based in London, United Kingdom. The company was registered 5 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 18 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALK, Airis | secretary | 28 Jun 2024 | |
| FAHEY, Jane | director | Aug 1981 | 07 Jan 2024 |
| KEMISH, Kingsley Philip | director | Dec 1976 | 07 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wise Financial Holdings Ltd | 24 Feb 2021 |
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KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo are mutual persons.
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BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean, Mr. are mutual persons.
NASH, Dean, Mr. are mutual persons.
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FAHEY, Jane, KEMISH, Kingsley Philip are mutual persons.
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FAHEY, Jane, KEMISH, Kingsley Philip are mutual persons.
WISE ASSETS NOMINEES LTD
FAHEY, Jane, KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo are mutual persons.
WISE FINANCIAL HOLDINGS LTD
KEMISH, Kingsley Philip, BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean, Mr. are mutual persons.
WISE PLC
BRIERS, Matthew John, KAARMANN, Kristo, NASH, Dean, Mr. are mutual persons.
THE BEAM FOUNDATION
NASH, Dean, Mr. are mutual persons.
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Here’s a quick overview of WISE INVESTMENTS HOLDINGS LTD 👀 — a London based business that started in 2021.