Wallet Holdco 2 Limited
15210483
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 13/10/2023
DIRECTOR
BELGIAN · ENGLAND · Age 34
Also on 4 other boards
corporate secretary · Since 26/03/2024
Reg: 09252280
Also on 219 other boards
Former
director · Resigned 04/12/2023
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 31/01/2024
Persons with Significant Control
Wallet Holdco 1 Limited
4th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 15210071 · United Kingdom · Private Limited Company
Notified 13/10/2023
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT
ALTER DOMUS TRUSTEES (UK) LIMITED
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
Filing History33 filings
capital allotment shares
accounts with accounts type small
change person director company with change date
legacy
legacy
confirmation statement with no updates
change to a person with significant control
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
capital allotment shares
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change account reference date company current extended
incorporation company