WISECITY HOLDINGS LIMITED
48 DOVER STREET, 3RD FLOOR, LONDON  W1S 4FF- Active
- Private Limited Company
- Company No. 13976737
- Last Updated: 01 Mar 2024
Company Profile
WISECITY HOLDINGS LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LONDON. WISECITY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 28 days.
Name | WISECITY HOLDINGS LIMITED |
---|---|
Company number | 13976737 |
Company type | Private Limited Company |
Incorporation date | 15 Mar 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
48 DOVER STREET 3RD FLOOR LONDON W1S 4FF |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Arturo Rios Moll Nationality: Chilean |
Dates: Tuesday, March 15, 2022 - present
voting rights 25 to 50 percent
|
Edmundo Sebastian Hermosilla Hermosilla Nationality: Chilean |
Dates: Tuesday, March 15, 2022 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (79 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 April 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WISECITY HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
WISECITY HOLDINGS LIMITED | 15 Mar 2022 |
WISETRACK (LATAM) CORP LIMITED | 09 May 2022 |