Wise Investments Ltd
- Company number
- 04970458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2003
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLINKHORN, John Robert | Director | 5 Jan 2024 | |
| ROBSON, Gillian Michelle | Director | 1 May 2023 | |
| PAYNE, James | Director | 30 Jun 2021 | |
| ASTON, Angus Michael Gordon | Director | 30 Jun 2021 | |
| RAE, Alexandra Evelina | Director | 30 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wise Investments Employee Ownership Trustee (Nominee) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Jun 2017 |
| The Oak Investment Partnership Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2017 | 30 Jul 2021 |
| Wise Investments Employee Ownership Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
Connections
Owned by
Wise Investments Ltd → Wise Investments Employee Ownership Trustee Limited