Introduction
Watch Company
W
WISE MIDCO 2 LIMITED
WISE MIDCO 2 LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WISE MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13761597
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
2nd Floor Radcliffe House Solihull, B91 2AA,
Previous Addresses
Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England
From: 5 January 2026To: 5 January 2026
3rd Floor Radcliffe House Solihull B91 2AA England
From: 10 August 2022To: 5 January 2026
Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
From: 8 August 2022To: 10 August 2022
47 Queen Anne Street London W1G 9JG United Kingdom
From: 23 November 2021To: 8 August 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HILLS, Simon Paul
ActiveRadcliffe House, SolihullB91 2AA
Born August 1984
Director
Appointed 23 Feb 2022
HILLS, Simon Paul
Radcliffe House, SolihullB91 2AA
Born August 1984
Director
23 Feb 2022
Active
ORTON, James Matthew Thomas
ActiveRadcliffe House, SolihullB91 2AA
Born June 1986
Director
Appointed 23 Feb 2022
ORTON, James Matthew Thomas
Radcliffe House, SolihullB91 2AA
Born June 1986
Director
23 Feb 2022
Active
RICHARDS, Daniel Philip
ActiveRadcliffe House, SolihullB91 2AA
Born March 1991
Director
Appointed 23 Feb 2022
RICHARDS, Daniel Philip
Radcliffe House, SolihullB91 2AA
Born March 1991
Director
23 Feb 2022
Active
FERRARINI, Sergio
ResignedQueen Anne Street, LondonW1G 9JG
Born August 1981
Director
Appointed 23 Nov 2021
Resigned 23 Feb 2022
FERRARINI, Sergio
Queen Anne Street, LondonW1G 9JG
Born August 1981
Director
23 Nov 2021
Resigned 23 Feb 2022
Resigned
LENTON, Cameron James Bozkurt
ResignedQueen Anne Street, LondonW1G 9JG
Born April 1990
Director
Appointed 23 Nov 2021
Resigned 23 Feb 2022
LENTON, Cameron James Bozkurt
Queen Anne Street, LondonW1G 9JG
Born April 1990
Director
23 Nov 2021
Resigned 23 Feb 2022
Resigned
MORRIS, Brett Plunkett
ResignedRadcliffe House, SolihullB91 2AA
Born November 1969
Director
Appointed 19 May 2023
Resigned 20 Nov 2025
MORRIS, Brett Plunkett
Radcliffe House, SolihullB91 2AA
Born November 1969
Director
19 May 2023
Resigned 20 Nov 2025
Resigned
RUSSELL, Simon Richard
ResignedRadcliffe House, SolihullB91 2AA
Born May 1961
Director
Appointed 19 May 2023
Resigned 26 Sept 2024
RUSSELL, Simon Richard
Radcliffe House, SolihullB91 2AA
Born May 1961
Director
19 May 2023
Resigned 26 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wise Midco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Wise Midco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
24
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022
10 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022