# Wisecity Holdings Limited

## Details

- **Company number:** [13976737](https://find-and-update.company-information.service.gov.uk/company/13976737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2022
- **Registered office:** 111 PARK STREET, LONDON, W1K 7JF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Wisetrack (Latam) Corp Limited (until 9 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIOS MOLL, Arturo | director | 15 Mar 2022 | 1 Oct 2024 |
| HERMOSILLA HERMOSILLA, Edmundo Sebastian | director | 15 Mar 2022 | 1 Oct 2024 |
| BECERRA ROJAS, Alvaro Ulises | director | 15 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arturo Rios Moll | voting-rights-25-to-50-percent | 15 Mar 2022 |  |
| Edmundo Sebastian Hermosilla Hermosilla | significant-influence-or-control | 15 Mar 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 3 |
| 31 Mar 2023 | 3 |




## Controls

- [Wisetrack Latam Limited](/company/15962105) (15962105)



## Directors' other companies

- [BECERRA ROJAS, Alvaro Ulises](/person/5911655) - director at [Blue Ocean Global Holdings Ltd](/company/12950411)
- [BECERRA ROJAS, Alvaro Ulises](/person/5911655) - director at [Patagonia Assets Ltd](/company/13504061)
- [BECERRA ROJAS, Alvaro Ulises](/person/5911655) - director at [Naubora Ltd](/company/16676318)
- [BECERRA ROJAS, Alvaro Ulises](/person/5911655) - director at [Wildsur Limited](/company/14345797)



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