WA

WISE ASSETS NOMINEES LTD

Active

Company number 13381345

London, United Kingdom · Incorporated 7 May 2021

1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE, United Kingdom

Last updated on 30 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINV NOMINEES LTD · 7 May 2021 – 7 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wise Investments Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Miscellaneous
Miscellaneous
14 November 2024 View
Certificate Change Of Name Company
Change Of Name
7 November 2024 View
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2024 View
Legacy
Miscellaneous
11 April 2024 View
Legacy
Miscellaneous
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
14 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Legacy
Miscellaneous
9 January 2024 View
Legacy
Miscellaneous
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Incorporation Company
Incorporation
7 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EC2A 4JE

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