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Nom

Wisteria Bidco Limited

Adresse
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13845085 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber River Group Limited Status: Active Notified: 12/01/2022 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brooks, Ashley London, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1969 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson London, England Status: Active Notified: 12/01/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 12/01/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pengelly, Petroc London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Underwood, Tracey Louise London, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1974 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag B&C Financial Planning LTD Status: Active Notified: 30/11/2023 Companies House Number: 07337464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB D B Wood Limited Status: Active Notified: 01/07/2022 Companies House Number: 04312250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thompson & Richardson (Financial Services) Lincoln Limited Status: Active Notified: 30/11/2023 Companies House Number: 02132346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors