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WISE OWL INVESTMENTS LIMITED

WISE OWL INVESTMENTS LIMITED

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

    • Overview

    Company NameWISE OWL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11597776
    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 WISE OWL INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WISE OWL INVESTMENTS LIMITED located?

    Registered Office Address
    30 Warwick Grove
    E5 9HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISE OWL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WISE OWL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for WISE OWL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 115977760006, created on Jan 23, 2026

    		5 pagesMR01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Confirmation statement made on May 16, 2025 with updates

    		4 pagesCS01

    Cessation of Jechiel Smaya Weiser as a person with significant control on Apr 06, 2025

    		1 pagesPSC07

    Notification of Bernard Weiser as a person with significant control on Apr 06, 2025

    		2 pagesPSC01

    Notification of Samuel Weiser as a person with significant control on Apr 06, 2025

    		2 pagesPSC01

    Termination of appointment of Joseph Low as a director on Apr 06, 2025

    		1 pagesTM01

    Appointment of Mr Bernard Weiser as a director on Apr 06, 2025

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registration of charge 115977760004, created on Nov 23, 2023

    		12 pagesMR01

    Registration of charge 115977760005, created on Nov 23, 2023

    		12 pagesMR01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Registration of charge 115977760003, created on Apr 20, 2023

    		8 pagesMR01

    Registration of charge 115977760002, created on Apr 19, 2023

    		7 pagesMR01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 04, 2021 with updates

    		4 pagesCS01

    Registration of charge 115977760001, created on Feb 24, 2021

    		3 pagesMR01

    Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 30 Warwick Grove London E5 9HU on Dec 14, 2020

    		1 pagesAD01

    Termination of appointment of Jechiel Smaya Weiser as a director on Nov 05, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WISE OWL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISER, Bernard
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Director
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		EnglandBritish173992250001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    LOW, Joseph
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Director
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		EnglandBritish171639430001
    WEISER, Jechiel Smaya
    NW11 7RJ London
    5 North End Road
    United Kingdom
    		Director
    NW11 7RJ London
    5 North End Road
    United Kingdom
    		United KingdomIsraeli155480030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISE OWL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Weiser
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Apr 06, 2025
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Samuel Weiser
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Apr 06, 2025
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		No
    Nationality: British
    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.
    Mr Jechiel Smaya Weiser
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Feb 28, 2019
    Warwick Grove
    E5 9HU London
    30
    United Kingdom
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Oct 01, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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