Introduction
Watch Company
W
WISE PARTNERS LIMITED
WISE PARTNERS LIMITED is an active company incorporated on 17 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. WISE PARTNERS LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13629645
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Aston House Cornwall Avenue London, N3 1LF,
Previous Addresses
98 Abinger Road London W4 1EX United Kingdom
From: 17 September 2021To: 22 July 2024
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Andrew Richard
ActiveCornwall Avenue, LondonN3 1LF
Born November 1957
Director
Appointed 17 Sept 2021
WOOD, Andrew Richard
Cornwall Avenue, LondonN3 1LF
Born November 1957
Director
17 Sept 2021
Active
BRADLEY, Jonathan Patrick Frederik
ResignedAbinger Road, LondonW4 1EX
Born April 1960
Director
Appointed 17 Sept 2021
Resigned 30 Jun 2024
BRADLEY, Jonathan Patrick Frederik
Abinger Road, LondonW4 1EX
Born April 1960
Director
17 Sept 2021
Resigned 30 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Patrick Frederik Bradley
CeasedAbinger Road, LondonW4 1EX
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 10 Sept 2024
Mr Jonathan Patrick Frederik Bradley
Abinger Road, LondonW4 1EX
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Ceased 10 Sept 2024
Ceased
Mr Andrew Richard Wood
ActiveCornwall Avenue, LondonN3 1LF
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Mr Andrew Richard Wood
Cornwall Avenue, LondonN3 1LF
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
4 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024