WADHWANI CAPITAL LIMITED
Overview
| Company Name | WADHWANI CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04559313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for WADHWANI CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WADHWANI CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for WADHWANI CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Charles Louis Dyson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Gerald Fresson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Gee-Grant as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Laura Downes King as a secretary on Oct 11, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Fresson as a secretary on Oct 11, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr John Michael Gee-Grant as a director on Jan 09, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pradip Dasani as a secretary on Jan 09, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bahram Pesaran as a director on Jan 09, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WADHWANI CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Laura Downes | Secretary | Strand WC2N 5HR London Pgim Financial Limited England | 263441910001 | |||||||
| DASANI, Pradip | Director | 1-3 Strand WC2N 5HR London Grand Buildings England | United Kingdom | British | Accountant | 103999490001 | ||||
| FRESSON, Mark Gerald | Director | 1 - 3 Strand WC2N 5HR London Grand Buildings England | England | British | Finance Director | 160978930001 | ||||
| DASANI, Pradip | Secretary | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | British | Accountant | 103999490001 | |||||
| FRESSON, Mark | Secretary | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | 254082230001 | |||||||
| KETLEY, Michael Richard | Secretary | 61 Fishpool Street AL3 4RU St Albans Hertfordshire | British | Finance Director | 7324190002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYSON, Andrew Charles Louis | Director | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | United States | British | Ceo | 254081620001 | ||||
| GEE-GRANT, John Michael | Director | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | England | British | Asset Management, Sales And Marketing | 191020670001 | ||||
| KETLEY, Michael Richard | Director | 61 Fishpool Street AL3 4RU St Albans Hertfordshire | British | Finance Director | 7324190002 | |||||
| PESARAN, Bahram | Director | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | England | British | Head Of Research | 17942780004 | ||||
| WADHWANI, Sushil Baldev | Director | 5 Upper St. Martin's Lane WC2H 9EA London 9th Floor, Orion House England | United Kingdom | British | Director | 67945240001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of WADHWANI CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pgim Financial Limited | Jan 09, 2019 | 1-3 Strand WC2N 5HR London Grand Buildings England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Suahil Baldev Wadhwani | 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
| |||||||||||||
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