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WISERFUNDING LIMITED
Person with Significant Control

WISERFUNDING LIMITED: Person with Significant Control

    • Overview

    Company NameWISERFUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10149809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WISERFUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Ira Altman
    Regis House
    5 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Jan 18, 2024
    Regis House
    5 King William Street
    EC4R 9AN London
    2nd Floor
    United Kingdom
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jul 30, 2021
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bgf Nominees Limited
    York Buildings
    WC2N 6JN London
    13-15
    United Kingdom
    		Jul 30, 2021
    York Buildings
    WC2N 6JN London
    13-15
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House- 10007355
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Ira Altman
    20 Kentish Town Road
    NW1 9NX London
    Grand Union House
    United Kingdom
    		Aug 08, 2016
    20 Kentish Town Road
    NW1 9NX London
    Grand Union House
    United Kingdom
    		Yes
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Gabriele Sabato
    20 Kentish Town Road
    NW1 9NX London
    Grand Union House
    United Kingdom
    		Aug 08, 2016
    20 Kentish Town Road
    NW1 9NX London
    Grand Union House
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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