REF WISDOM LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

REF WISDOM LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number09675113

Founded07/07/2015

PurposeActivities of other holding companies n.e.c.

Address30 Old Bailey, London, EC4M 7AU

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/07/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (42 events)

28/01/2026

Appointed Kaan Moustafa Oglou (person)

Appointed as Director

28/01/2026

Resigned Philip John Rowland (person)

Resigned as Director

07/07/2015

Appointed James Alexander Goins (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Charles Taylor Insurance Services Limited

25–50% shares

Appointed: 06/04/2016

37.5%

Bela Szigethy

25–50% voting rights

Appointed: 06/04/2016

—

Stewart Kohl

25–50% voting rights

Appointed: 06/04/2016

—

Officers & directors

Kaan Moustafa Oglou

Director

Appointed: 28/01/2026

—

Leonardo Ruben, Mato

Director

Appointed: 14/12/2023

—

Showing 1–5 of 24

1 / 5

Ownership Timeline (3 changes)

06/04/2016

Appointed Charles Taylor Insurance Services Limited (company)

owns or controls

06/04/2016

Appointed Bela Szigethy (person)

Person with significant control

06/04/2016

Appointed Stewart Kohl (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

30 Old Bailey

London

EC4M 7AU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

16/02/2026

View

Termination of director appointment

03/02/2026

View

Group of companies' accounts made up to 31 December 2024

25/09/2025

View

Return of allotment of shares

15/07/2025

View

Confirmation statement

03/07/2025

View

Registration of particulars of charge

27/02/2025

View

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Registration of particulars of charge

27/02/2025

View

Group of companies' accounts made up to 31 December 2023

04/10/2024

View

Confirmation statement

22/07/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED STRAVENS, Terence Patrick 🇩🇪ALBRECHT, Artur Ishmael Buyco

REF WISDOM LIMITED

Home

Regno Unito

London

REF WISDOM LIMITED

Riepilogo

Dati legali e stato

Timeline (42 events)

Appointed Kaan Moustafa Oglou (person)

Resigned Philip John Rowland (person)

Appointed James Alexander Goins (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Charles Taylor Insurance Services Limited (company)

Appointed Bela Szigethy (person)

Appointed Stewart Kohl (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of REF WISDOM LIMITED

Appointment of director

Termination of director appointment

Group of companies' accounts made up to 31 December 2024

Return of allotment of shares

Confirmation statement

Registration of particulars of charge

Companexia Document AI

Registration of particulars of charge

Group of companies' accounts made up to 31 December 2023

Confirmation statement

Altre aziende e persone