WISE PLC, London, Regno Unito

WISE PLC, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number13211214

Founded18/02/2021

PurposeActivities of financial services holding companies

Address1st Floor Worship Square, 65 Clifton Street, London, EC2A 4JE

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date18/02/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

02/03/2026

Appointed Scott Anthony Hill (person)

Appointed as Director

25/09/2025

Resigned Ingo Jeroen Uytdehaage (person)

Resigned as Director

18/02/2021

Appointed Paul Alan Newcombe (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Kristo Kaarmann

25–50% shares · 25–50% voting rights

Appointed: 28/04/2021

37.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2021 · Resigned: 28/04/2021

87.5%

Officers & directors

Scott Anthony Hill

Director

Appointed: 02/03/2026

—

Emmanuel Francois Jean-claude Laurent Thomassin

Director

Appointed: 01/10/2024

—

Elizabeth Grace Chambers

Director

Appointed: 19/04/2023

—

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Ownership Timeline (3 changes)

28/04/2021

Appointed Kristo Kaarmann (person)

Person with significant control

28/04/2021

Resigned Unknown Owner (company)

owns or controls

18/02/2021

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor Worship Square

65 Clifton Street

London

EC2A 4JE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Consolidation, sub-division, redemption of shares or re-conversion of stock

07/05/2026

Appointment of director

12/03/2026

Registration of single alternative inspection location

03/03/2026

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Registration of single alternative inspection location

02/03/2026

Move of records to single alternative inspection location

27/02/2026

Return of allotment of shares

22/12/2025

Consolidation, sub-division, redemption of shares or re-conversion of stock

01/12/2025

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: a general meeting of the company other than an agm may be called on not less than 14 clear days' notice 25/09/2025

03/10/2025

Termination of director appointment

26/09/2025

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