WISE BIDCO LIMITED
Overview
| Company Name | WISE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13763771 |
| 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 WISE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WISE BIDCO LIMITED located?
| Registered Office Address | 3rd Floor Radcliffe House B91 2AA Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WISE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for WISE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 24 pages | AA | ||||||||||
Second filing for the appointment of Mr Simon Paul Hills as a director | 3 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Richard Russell as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brett Plunkett Morris as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Richard Russell as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to May 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA United Kingdom to 3rd Floor Radcliffe House Solihull B91 2AA on Aug 10, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on Aug 08, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Nov 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sergio Ferrarini as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cameron James Bozkurt Lenton as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Matthew Orton as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Paul Hills as a director on Feb 23, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Philip Richards as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WISE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLS, Simon Paul | Director | Radcliffe House B91 2AA Solihull 3rd Floor England | United Kingdom | British | Director | 265531690001 | ||||
| MORRIS, Brett Plunkett | Director | Radcliffe House B91 2AA Solihull 3rd Floor England | United Kingdom | British | Company Director | 205175740001 | ||||
| ORTON, James Matthew | Director | Radcliffe House B91 2AA Solihull Wise, Floor 3 England | United Kingdom | British | Director | 271114260001 | ||||
| RICHARDS, Daniel Philip | Director | Radcliffe House B91 2AA Solihull Wise, Floor 3 England | United Kingdom | British | Director | 290286070001 | ||||
| FERRARINI, Sergio | Director | Queen Anne Street W1G 9JG London 47 England | United Kingdom | Italian | Investor | 262261880001 | ||||
| LENTON, Cameron James Bozkurt | Director | Queen Anne Street W1G 9JG London 47 United Kingdom | United Kingdom | British | Private Equity | 282574820001 | ||||
| RUSSELL, Simon Richard | Director | Radcliffe House B91 2AA Solihull 3rd Floor England | England | British | Director | 92491800003 |
Who are the persons with significant control of WISE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wise Midco 2 Limited | Nov 24, 2021 | Queen Anne Street W1G 9JG London 47 United Kingdom | No | ||||||||||
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Natures of Control
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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