WIZECAP LIMITED

WIZECAP LIMITED is an active private limited company, incorporated on 12 October 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 12 July 2025, and fall under the accounts category: No Accounts Filed. WIZECAP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15207431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date12/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/10/2024
Last Made Up DateNot available

Return

Next Due Date09/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
WIZECAP LIMITED

Directors

(The company's officers)
MR XAVIER ALOIS MOREELS
(~52 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BELGIUM
Appointed on 12/10/2023
MR GREGORY STEPHEN TIMMERMAN
(~32 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
MR GERT VAN DER LINDEN
(~60 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)
Mr Gregory Stephen Timmerman
(~32 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023
Mr Xavier Alois Moreels
(~52 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023
Mr Gert Van Der Linden
(~60 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023

Connections

(Shared officers)
CARPENTER ADVISORS LTD
  • GREGORY TIMMERMAN
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)

WIZECAP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of WIZECAP LIMITED at local scale
Map of WIZECAP LIMITED at local scale
Map of WIZECAP LIMITED at district scale
Map of WIZECAP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)