WISE PLC
- Legal registered address
- 1st Floor Worship Square 65 Clifton Street London United Kingdom EC2A 4JE Copied!
Current company directors
BRIERS, Matthew John
CHAMBERS, Elizabeth Grace
DUHON, Terri Lynn
FAHEY, Jane
GILMARTIN, Clare Elizabeth
KAARMANN, Kristo
NASH, Dean
NASH, Dean
RAMPELL, Alastair Michael
TAN, Hooi Ling
THOMASSIN, Emmanuel Francois Jean-Claude Laurent
UYTDEHAAGE, Ingo Jeroen
WELLS, David Bolling
View full details of company directors- Company number
- 13211214 Copied!
Accounts
Latest annual accounts were to 31 March 2025
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 5 May 2025
Next statement due by 19 May 2026
Nature of business (SIC)
64205 - Activities of financial services holding companies
Previous company names
Name | Date previous name changed |
---|---|
456 NEWCO PLC | 17 June 2021 |
Latest company documents
Date | Description |
---|---|
17/05/2517 May 2025 | Confirmation statement made on 2025-05-05 with updates |
02/05/252 May 2025 | Statement of capital on 2025-03-25 |
16/04/2516 April 2025 | Director's details changed for Emmanuel Francois Jean-Claude Laurent Thomassin on 2025-03-03 |
03/03/253 March 2025 | Registered office address changed from 6th Floor Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1st Floor Worship Square 65 Clifton Street London EC2A 4JE on 2025-03-03 |
29/01/2529 January 2025 | Director's details changed for Ms Terri Lynn Duhon on 2025-01-15 |
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