Ref Wisdom Limited
09675113
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
Industry
Officers
director · Since 07/07/2015
PRIVATE EQUITY PROFESSIONAL
IRISH · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 18/12/2015
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 74
director · Since 19/02/2016
COMPANY DIRECTOR
IRISH · IRELAND · Age 62
Also on 4 other boards
director · Since 27/02/2020
INVESTMENT PROFESSIONAL
HUNGARIAN · ENGLAND · Age 36
Also on 1 other board
director · Since 24/08/2021
HEAD OF LEGAL
BRITISH · ENGLAND · Age 44
Also on 6 other boards
director · Since 14/12/2023
LATAM CHAIRMAN & GLOBAL DIRECTOR
ARGENTINE · ARGENTINA · Age 58
Also on 1 other board
Former
director · Resigned 01/12/2015
director · Resigned 19/02/2016
director · Resigned 21/06/2016
director · Resigned 09/05/2018
director · Resigned 27/02/2020
director · Resigned 24/04/2020
director · Resigned 16/07/2020
director · Resigned 12/11/2020
director · Resigned 17/12/2020
director · Resigned 20/04/2021
director · Resigned 05/08/2021
director · Resigned 10/08/2021
director · Resigned 14/12/2023
director · Resigned 28/01/2026
Persons with Significant Control
Mr. Bela Szigethy
American · United States · Age 71
30, Old Bailey, London, EC4M 7AU
Notified 06/04/2016
Mr Stewart Kohl
American · United States · Age 71
30, Old Bailey, London, EC4M 7AU
Notified 06/04/2016
Charles Taylor Insurance Services Limited
Standard House, 12-13 Essex Street, London, WC2R 3AA
Reg: 04054468 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
UNICREDIT BULBANK AD
UNICREDIT BULBANK AD
UNICREDIT BULBANK AD
UNICREDIT BULBANK AD
Change History
Active
Private Limited Company
30 OLD BAILEY
LONDON