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Justwise Group Limited

02392466

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 06/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Howard John Morgan

director · Since 21/09/1995

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Terence Bernard Wise

director · Since 01/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 9 other boards

Mr Anthony Terence Bringsvor Wise

secretary · Since 30/09/2017

Also on 9 other boards

Mr Anthony Terence Bringsvor Wise

director · Since 30/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Mathew Simeon Maynard Foxley

director · Since 01/02/2023

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Nathaniel Claude Morgan

director · Since 01/02/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Persons with Significant Control

Allwise Holdings Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 11162691 · Companies House · Limited By Shares

Notified 29/06/2023

Former PSCs

Allwise Limited

Ceased 29/06/2023

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/02/2025Registered 10/03/2025
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2005Registered 09/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1997Registered 10/07/1997Satisfied 19/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1996Registered 11/07/1996Satisfied 11/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/1994Registered 27/04/1994Satisfied 19/08/2006
charge
satisfied

CLOSE BROTHERS LIMITED

Created 24/02/1993Registered 02/03/1993Satisfied 19/08/2006
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/1989Registered 27/10/1989Satisfied 19/08/2006