Ref Wisdom Limited
- Active
- Holding
- Holding
- 10 years
- Virtual address
- 7 directors
- 3 owners
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on July 07, 2015
312 companies registered at the address, more than 9
7 directors
The directors list was changed 28 days ago, a good sign to sell them something.
The directors list was changed 28 days ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of other holding companies n.e.c.
64209
112074 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Ref Wisdom Limited is a private limited company registered in England/Wales with the registration number 09675113. The company was founded ten years ago on July 07, 2015, and registered at EC4M 7AU, United Kingdom, London, 30 Old Bailey. The address is probably virtual as 312 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has three owners or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 3 other companies.
Ownership of shares – More than 25% but not more than 50%
-
Individual
- 9 years
- 6
- 25%+
-
Resident of United States
Started on 2016-04-06
Also participates in 6 other companies.
Ownership of voting rights - More than 25% but not more than 50%
-
Individual
- 9 years
- 6
- 25%+
-
Resident of United States
Started on 2016-04-06
Also participates in 6 other companies.
Ownership of voting rights - More than 25% but not more than 50%
Managers
-
Individual
- 28 days
- 1
-
Resident of Germany
Started on 2026-01-28
Also participates in 1 other companies.
Director
Director
-
Individual
- 2 years
- 2
-
Resident of Argentina
Started on 2023-12-14
Also participates in 2 other companies.
Latam chairman & global director
Latam chairman & global director
-
Individual
- 4 years
- 6
-
Resident of United Kingdom
Started on 2021-08-24
Also participates in 6 other companies.
Head of legal
Head of legal
-
Individual
- 6 years
- 3
-
Resident of United Kingdom
Started on 2020-02-27
Also participates in 3 other companies.
Investment professional
Investment professional
-
Individual
- 10 years
- 1
-
Resident of Ireland
Started on 2016-02-19
Also participates in 1 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Kaan Moustafa Oglou as a director on 2026-01-28Download 2 pages pdf report
-
Termination of appointment of Philip John Rowland as a director on 2026-01-28Download 1 page pdf report
-
Group of companies' accounts made up to 2024-12-31Download 52 pages pdf report
Ref Wisdom Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
FAQ about Ref Wisdom Limited
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