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Wise Investments Employee Ownership Trustee Limited

13238216

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GREAT BARN CHALFORD PARK BARNS, CHIPPING NORTON, OX7 5QR
Incorporated 02/03/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Payne

director · Since 02/03/2021

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Heather Cooper-Harris

director · Since 10/11/2025

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 56

Mr Mahlatse Tshepo Moche

director · Since 10/11/2025

FINANCIAL PLANNER

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Mr James Payne

25–50% votes

British · England · Age 53

The Great Barn, Chalford Park Barns, Chipping Norton, OX7 5QR

Notified 02/03/2021

Mrs Heather Cooper-Harris

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

The Great Barn, Chalford Park Barns, Chipping Norton, OX7 5QR

Notified 10/11/2025

Mr Mahlatse Tshepo Moche

voting-rights-25-to-50-percent-as-trust

British · England · Age 39

The Great Barn, Chalford Park Barns, Chipping Norton, OX7 5QR

Notified 10/11/2025

Former PSCs

Mrs Michelle Louise Badejo

Ceased 29/02/2024

Mrs Karen Alison Craig

Ceased 12/06/2023

Mrs Claire Louise Burrows

Ceased 10/11/2025

Mr Joseph Paul William Cooper

Ceased 19/10/2025