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REF WISDOM LIMITED

REF WISDOM LIMITED

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

    • Overview

    Company NameREF WISDOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09675113
    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 REF WISDOM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is REF WISDOM LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REF WISDOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for REF WISDOM LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for REF WISDOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		51 pagesAA

    Confirmation statement made on Jul 03, 2026 with updates

    		8 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: EUR 9.5
    		4 pagesSH03

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: EUR 47,758,540.1141
    		5 pagesSH01

    Appointment of Mr Kaan Moustafa Oglou as a director on Jan 28, 2026

    		2 pagesAP01

    Termination of appointment of Philip John Rowland as a director on Jan 28, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		52 pagesAA

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: EUR 47,758,537.6141
    		6 pagesSH01

    Confirmation statement made on Jul 03, 2025 with updates

    		11 pagesCS01

    Registration of charge 096751130003, created on Feb 25, 2025

    		11 pagesMR01

    Registration of charge 096751130004, created on Feb 25, 2025

    		10 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		11 pagesCS01

    Appointment of Mr. Leonardo Ruben Mato as a director on Dec 14, 2023

    		2 pagesAP01

    Termination of appointment of Roumiana Zlateva as a director on Dec 14, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Statement of capital following an allotment of shares on May 29, 2023

    • Capital: EUR 47,758,557.6141
    		5 pagesSH01

    Confirmation statement made on Jul 06, 2023 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: EUR 47,758,521.1141
    		5 pagesSH01

    Change of details for Mr. Bela Szigethy as a person with significant control on Dec 21, 2022

    		2 pagesPSC04

    Change of details for Mr Stewart Kohl as a person with significant control on Dec 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Oliver Tattan on Dec 21, 2022

    		2 pagesCH01

    Registered office address changed from C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB United Kingdom to 30 Old Bailey London EC4M 7AU on Dec 21, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		51 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of REF WISDOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENBERG, Hal Richard
    The Riverside Company
    620 Fifth Avenue
    Suite 400
    New York 10111
    United States
    		Director
    The Riverside Company
    620 Fifth Avenue
    Suite 400
    New York 10111
    United States
    		United StatesAmerican203844780001
    HAJDU, Nandor
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		EnglandHungarian267625710001
    HEARNE, Christopher Charles
    Mincing Lane
    EC3R 7AG London
    The Minster Building, 21
    England
    		Director
    Mincing Lane
    EC3R 7AG London
    The Minster Building, 21
    England
    		EnglandBritish286724470001
    MATO, Leonardo Ruben, Mr.
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    United Kingdom
    		Director
    Mincing Lane
    EC3R 7BB London
    2 Minster Court
    United Kingdom
    		ArgentinaArgentine317338630001
    MOUSTAFA OGLOU, Kaan
    Alter Hof 5
    Munich
    Via Riverside Europe Partners Gmbh
    Germany
    		Director
    Alter Hof 5
    Munich
    Via Riverside Europe Partners Gmbh
    Germany
    		GermanyGerman345431560001
    SCOTT, Martin John
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomIrish199165310001
    TATTAN, Oliver
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		IrelandIrish176958520001
    BARILE, Luisa Carlotta
    1 Portsoken Street
    E1 8BT London
    Lloyds Chambers
    Greater London
    United Kingdom
    		Director
    1 Portsoken Street
    E1 8BT London
    Lloyds Chambers
    Greater London
    United Kingdom
    		United KingdomBritish203844900001
    CREASY, Edward George
    Burgh
    IP13 6PU Woodbridge
    Mill House
    Suffolk
    England
    		Director
    Burgh
    IP13 6PU Woodbridge
    Mill House
    Suffolk
    England
    		United KingdomBritish11594070002
    DILLON, Laura Marianne
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		Director
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		United KingdomIrish209415920001
    GOINS, James Alexander
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		Director
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		EnglandAmerican193176920001
    GOSZYK, Marcin Adam
    00108 Warsaw
    Ul. Zielna 37/C
    Poland
    		Director
    00108 Warsaw
    Ul. Zielna 37/C
    Poland
    		PolandPolish199165320001
    MAROCK, David Gideon
    12-13 Essex Street
    WC2R 3AA London
    Standard House
    Greater London
    United Kingdom
    		Director
    12-13 Essex Street
    WC2R 3AA London
    Standard House
    Greater London
    United Kingdom
    		United KingdomBritish136189130001
    OZMEN, Tamer
    21, Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21, Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		EnglandBritish264630600001
    RAMDAS, Arjun
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Director
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		United KingdomBritish271457720001
    ROWLAND, Philip John
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		United KingdomBritish,Irish245275390001
    RUFILANCHAS GOMEZ, Juan
    17 Slingsby Place
    5th Floor
    WC2E 9AB London
    St Martins Courtyard
    Greater London
    United Kingdom
    		Director
    17 Slingsby Place
    5th Floor
    WC2E 9AB London
    St Martins Courtyard
    Greater London
    United Kingdom
    		SpainSpanish203395190001
    SAMEROFF, Evan Lewis
    Ave Of The Americas, Suite 2550
    NY 10036 New York
    1155
    United States
    		Director
    Ave Of The Americas, Suite 2550
    NY 10036 New York
    1155
    United States
    		United StatesAmerican279376190001
    SEDDON, Thomas Jeremy
    St Martins Courtyard
    17 Slingsby Place 5th Floor
    WC2E 9AB London
    Riverside Europe Partners Llp
    Greater London
    United Kingdom
    		Director
    St Martins Courtyard
    17 Slingsby Place 5th Floor
    WC2E 9AB London
    Riverside Europe Partners Llp
    Greater London
    United Kingdom
    		EnglandBritish184859740001
    SMITH, David Philip
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		Director
    St Martin's Courtyard
    17 Slingsby Place, 5th Floor
    WC2E 9AB London
    C/O Riverside Europe Partners Llp
    United Kingdom
    		United KingdomBritish268861360001
    ZLATEVA, Roumiana
    Avenue Of The Americas
    Suite 2550
    New York, Ny 10036
    1155
    United States
    		Director
    Avenue Of The Americas
    Suite 2550
    New York, Ny 10036
    1155
    United States
    		United StatesBulgarian286724440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REF WISDOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bela Szigethy
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Kohl
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charles Taylor Insurance Services Limited
    12-13 Essex Street
    WC2R 3AA London
    Standard House
    United Kingdom
    		Apr 06, 2016
    12-13 Essex Street
    WC2R 3AA London
    Standard House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04054468
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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