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 |