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Wise Living Developments (Midco) Limited

12191495

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

17 Regan Way, Beeston, Nottingham, NG9 6RZ
Incorporated 05/09/2019
Dissolved 25/08/2026

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 04/09/2025

Due

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Paul Robert Gratton

director · Since 05/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 31 other boards

Mr Paul Andrew Staley

director · Since 17/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Mark Graham Scard

director · Since 01/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Mark Scard

secretary · Since 15/12/2022

Persons with Significant Control

Wise Living Developments Limited

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

Reg: 12072018 · Companies House · Limited Company

Notified 30/06/2025

Former PSCs

Wise Living Developments (Holdco) Limited

Ceased 30/06/2025

Charges0 outstanding

Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 08/01/2021Registered 13/01/2021Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 02/11/2020Registered 10/11/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO.5 S.À R.L.

Created 28/09/2020Registered 29/09/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 21/08/2020Registered 03/09/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 28/08/2020Registered 03/09/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 21/08/2020Registered 03/09/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 28/08/2020Registered 03/09/2020Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 01/10/2019Registered 16/10/2019Satisfied 22/03/2023
Charge
satisfied

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 01/10/2019Registered 14/10/2019Satisfied 22/03/2023

Change History

status → dissolved
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 17 Regan Way
2026-09-19

17 REGAN WAY

post town → Nottingham
2026-09-19

NOTTINGHAM

dissolved on → 2026-08-25
2026-09-19