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WISE OWL INVESTMENTS LIMITED (11597776)

WISE OWL INVESTMENTS LIMITED (11597776) is an active UK company. incorporated on 1 October 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WISE OWL INVESTMENTS LIMITED has been registered for 7 years. Current directors include WEISER, Bernard.

Company Number
11597776
Status
active
Type
ltd
Incorporated
1 October 2018
Age
7 years
Address
30 Warwick Grove, London, E5 9HU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
WEISER, Bernard
SIC Codes
68209

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Introduction
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WISE OWL INVESTMENTS LIMITED

WISE OWL INVESTMENTS LIMITED is an active company incorporated on 1 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WISE OWL INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11597776

LTD Company

Age

7 Years

Incorporated 1 October 2018

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

30 Warwick Grove London, E5 9HU,

Previous Addresses

5 North End Road London NW11 7RJ United Kingdom
From: 1 March 2019To: 14 December 2020
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 October 2018To: 1 March 2019
Timeline

20 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
New Owner
Feb 19
Director Joined
Feb 19
Owner Exit
Feb 19
Director Left
Feb 19
Director Joined
May 19
Director Left
Nov 20
Loan Secured
Feb 21
Loan Secured
May 23
Loan Secured
May 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
May 25
Director Joined
May 25
Owner Exit
May 25
New Owner
May 25
New Owner
May 25
Loan Secured
Jan 26
Owner Exit
Feb 26
Loan Secured
Feb 26
0
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

WEISER, Bernard

Active
Warwick Grove, LondonE5 9HU
Born March 1985
Director
Appointed 06 Apr 2025

DUKE, Michael

Resigned
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 01 Oct 2018
Resigned 01 Mar 2019

LOW, Joseph

Resigned
Warwick Grove, LondonE5 9HU
Born April 1987
Director
Appointed 08 May 2019
Resigned 06 Apr 2025

WEISER, Jechiel Smaya

Resigned
LondonNW11 7RJ
Born December 1949
Director
Appointed 28 Feb 2019
Resigned 05 Nov 2020

Persons with significant control

4

1 Active
3 Ceased

Mr Samuel Weiser

Ceased
Warwick Grove, LondonE5 9HU
Born February 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2025
Ceased 03 Feb 2026

Mr Bernard Weiser

Active
Warwick Grove, LondonE5 9HU
Born March 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2025

Mr Jechiel Smaya Weiser

Ceased
Warwick Grove, LondonE5 9HU
Born December 1949

Nature of Control

Ownership of shares 50 to 75 percent
Notified 28 Feb 2019
Ceased 06 Apr 2025

Fd Secretarial Ltd

Ceased
2 Woodberry Grove, LondonN12 0DR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 28 Feb 2019
Fundings
Financials
Latest Activities

Filing History

40

Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2026
MR01Registration of a Charge
Cessation Of A Person With Significant Control
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
12 February 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
1 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 May 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 December 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Change To A Person With Significant Control
1 March 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 March 2019
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
1 March 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Incorporation Company
1 October 2018
NEWINCIncorporation