WADHWANI CAPITAL LIMITED

WADHWANI CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWADHWANI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WADHWANI CAPITAL LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is WADHWANI CAPITAL LIMITED located?

    Registered Office Address
    Grand Buildings
    1-3 Strand
    WC2N 5HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WADHWANI CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WADHWANI CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for WADHWANI CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Grand Buildings 1-3 Strand London WC2N 5HR on Dec 23, 2024

    1 pagesAD01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Termination of appointment of Andrew Charles Louis Dyson as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Mark Gerald Fresson as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of John Michael Gee-Grant as a director on Mar 01, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 2,200,000
    3 pagesSH01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Appointment of Ms Laura Downes King as a secretary on Oct 11, 2019

    2 pagesAP03

    Termination of appointment of Mark Fresson as a secretary on Oct 11, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr John Michael Gee-Grant as a director on Jan 09, 2019

    2 pagesAP01

    Termination of appointment of Pradip Dasani as a secretary on Jan 09, 2019

    1 pagesTM02

    Termination of appointment of Bahram Pesaran as a director on Jan 09, 2019

    1 pagesTM01

    Who are the officers of WADHWANI CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Laura Downes
    Strand
    WC2N 5HR London
    Pgim Financial Limited
    England
    Secretary
    Strand
    WC2N 5HR London
    Pgim Financial Limited
    England
    263441910001
    DASANI, Pradip
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    Director
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    United KingdomBritishAccountant103999490001
    FRESSON, Mark Gerald
    1 - 3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    Director
    1 - 3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    EnglandBritishFinance Director160978930001
    DASANI, Pradip
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Secretary
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    BritishAccountant103999490001
    FRESSON, Mark
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Secretary
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    254082230001
    KETLEY, Michael Richard
    61 Fishpool Street
    AL3 4RU St Albans
    Hertfordshire
    Secretary
    61 Fishpool Street
    AL3 4RU St Albans
    Hertfordshire
    BritishFinance Director7324190002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DYSON, Andrew Charles Louis
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    United StatesBritishCeo254081620001
    GEE-GRANT, John Michael
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    EnglandBritishAsset Management, Sales And Marketing191020670001
    KETLEY, Michael Richard
    61 Fishpool Street
    AL3 4RU St Albans
    Hertfordshire
    Director
    61 Fishpool Street
    AL3 4RU St Albans
    Hertfordshire
    BritishFinance Director7324190002
    PESARAN, Bahram
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    EnglandBritishHead Of Research17942780004
    WADHWANI, Sushil Baldev
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    United KingdomBritishDirector67945240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Director
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of WADHWANI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pgim Financial Limited
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    Jan 09, 2019
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number01024618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Suahil Baldev Wadhwani
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Apr 06, 2016
    5 Upper St. Martin's Lane
    WC2H 9EA London
    9th Floor, Orion House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0