WISE CAPITAL LIMITED

WISE CAPITAL LIMITED is an active private limited company, incorporated on 16 May 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WISE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENZIES LLP LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

WISE CAPITAL LIMITED

Directors

(The company's officers)

MRS LINDA WISE

(~60 year old British national)

QUAY HOUSE QUAY LANE, REYDON, SOUTHWOLD, SUFFOLK, IP18 6SF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2021

MR RUPERT HUGH DENNING WISE

(~67 year old British national)

QUAY HOUSE QUAY LANE, REYDON, SOUTHWOLD, SUFFOLK, IP18 6SF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/06/2000

Shareholders

(Persons of Significant Control)

Mr Rupert Hugh Denning Wise

(~67 year old British national)

Quay House, Quay Lane, Reydon, Southwold, Suffolk, IP18 6SF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Linda Wise

(~60 year old British national)

Quay House, Quay Lane, Reydon, Southwold, Suffolk, IP18 6SF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED

MR RUPERT HUGH DENNING WISE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)