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Ref Wisdom Limited

09675113

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

30 OLD BAILEY, LONDON, EC4M 7AU
Incorporated 07/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Martin John Scott

director · Since 07/07/2015

PRIVATE EQUITY PROFESSIONAL

IRISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Hal Richard Greenberg

director · Since 18/12/2015

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 74

Mr Oliver Tattan

director · Since 19/02/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 61

Also on 4 other boards

Mr Nandor Hajdu

director · Since 27/02/2020

INVESTMENT PROFESSIONAL

HUNGARIAN · ENGLAND · Age 36

Also on 1 other board

Mr Christopher Charles Hearne

director · Since 24/08/2021

HEAD OF LEGAL

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr. Leonardo Ruben Mato

director · Since 14/12/2023

LATAM CHAIRMAN & GLOBAL DIRECTOR

ARGENTINE · ARGENTINA · Age 58

Also on 1 other board

Mr Kaan Moustafa Oglou

director · Since 28/01/2026

GERMAN · GERMANY · Age 32

Persons with Significant Control

Mr. Bela Szigethy

25–50% votes

American · United States · Age 70

30, Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Mr Stewart Kohl

25–50% votes

American · United States · Age 70

30, Old Bailey, London, EC4M 7AU

Notified 06/04/2016

Charles Taylor Insurance Services Limited

25–50% shares

Standard House, 12-13 Essex Street, London, WC2R 3AA

Reg: 04054468 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

UNICREDIT BULBANK AD

Created 25/02/2025Registered 27/02/2025
Charge
outstanding

UNICREDIT BULBANK AD

Created 25/02/2025Registered 27/02/2025
Charge
outstanding

UNICREDIT BULBANK AD

Created 17/12/2015Registered 23/12/2015
Charge
outstanding

UNICREDIT BULBANK AD

Created 17/12/2015Registered 23/12/2015