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Nom

Wise PLC
Adresse
6th Floor Tea Building
56 Shoreditch High Street
London
E1 6JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13211214 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • 456 Newco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kaarmann, Kristo Status: Active Notified: 28/04/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 18/02/2021 Ceased: 28/04/2021 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Chambers, Elizabeth Grace 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 12/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Duhon, Terri Lynn 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Fahey, Jane 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 01/01/2022 Role: Secretary
    Gilmartin, Clare Elizabeth 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kaarmann, Kristo 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 28/04/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian
    Rampell, Alastair Michael 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Tan, Hooi Ling 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 19/06/2021 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Thomassin, Emmanuel Francois Jean-Claude Laurent Shoreditch High Street, London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Uytdehaage, Ingo Jeroen 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Wells, David Bolling 56 Shoreditch High Street, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Briers, Matthew John 56 Shoreditch High Street, London, United Kingdom Status: Ceased Notified: 18/06/2021 Ceased: 25/03/2024 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Wise Financial Holdings LTD Status: Active Notified: 22/06/2021 Companies House Number: 13214905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wise Payments LTD Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wise Payments Limited Status: Ceased Notified: 22/06/2021 Ceased: 22/06/2021 Companies House Number: 07209813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •