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WASABI GROUP LIMITED

WASABI GROUP LIMITED

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

    • Overview

    Company NameWASABI GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14655028
    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 WASABI GROUP LIMITED?

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

    Where is WASABI GROUP LIMITED located?

    Registered Office Address
    Unit 5 Origin Business Park
    Park Royal
    NW10 7FW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASABI GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for WASABI GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for WASABI GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 28, 2024

    		63 pagesAA

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: GBP 10.4
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 09, 2025 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Group of companies' accounts made up to Dec 30, 2023

    		62 pagesAA

    Statement of capital following an allotment of shares on Sep 25, 2024

    • Capital: GBP 10.15
    		3 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 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

    Previous accounting period shortened from Feb 28, 2024 to Dec 30, 2023

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Notification of Paul Elliott Singer as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 22, 2023

    		2 pagesPSC09

    Appointment of Mr Devin Peterson as a director on Feb 28, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Henry Birts as a director on Feb 28, 2023

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WASABI GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTS, Henry
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		EnglandBritish257175440001
    CROSBY, Henry Ashton
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		EnglandAmerican,British205083460003
    LORIJN, Niels Carl Alexander
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		BelgiumDutch305429890001
    PETERSON, Devin
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		Director
    Park Royal
    NW10 7FW London
    Unit 5 Origin Business Park
    England
    		United StatesAmerican307122790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WASABI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		Mar 01, 2023
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WASABI GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2023Mar 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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