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Wallet Holdco 2 Limited

15210483

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 13/10/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tarik-Timo Ghoniem

director · Since 13/10/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 33

Mr Laurent Pascal Indekeu

director · Since 13/10/2023

DIRECTOR

BELGIAN · ENGLAND · Age 34

Also on 4 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Laurent Pascal Indekeu

director · Since 13/10/2023

Belgian · England · Age 34

Tarik-Timo Ghoniem

director · Since 13/10/2023

German · United Kingdom · Age 33

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 26/03/2024

Reg: 09252280

Also on 219 other boards

Former

Adarsh Kumar Sarma

director · Resigned 04/12/2023

Issam Abedin

director · Resigned 31/01/2024

Maxime Cancre

director · Resigned 31/01/2024

Naveen Wadhera

director · Resigned 31/01/2024

Persons with Significant Control

Wallet Holdco 1 Limited

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

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 15210071 · United Kingdom · Private Limited Company

Notified 13/10/2023

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 11/08/2025Registered 12/08/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT

Created 11/10/2024Registered 13/10/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 23/11/2023Registered 04/12/2023

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-09-11
officer appointedGHONIEM, Tarik-Timo
2026-09-11
officer appointedINDEKEU, Laurent Pascal
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line14th Floor 3 More London Riverside
2026-09-11

4TH FLOOR

post townLondon
2026-09-11

LONDON

Filing History33 filings

Shares allotted

capital allotment shares

23/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202524 pages · PDF
Director details changed

change person director company with change date

05/12/20252 pages · PDF
GUARANTEE2

legacy

30/10/20253 pages · PDF
AGREEMENT2

legacy

30/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
PSC05

change to a person with significant control

06/10/20252 pages · PDF
RESOLUTIONS

resolution

17/09/20253 pages · PDF
Shares allotted

capital allotment shares

03/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/202525 pages · PDF
SH20

legacy

28/07/20251 page · PDF
SH19

capital statement capital company with date currency figure

28/07/20253 pages · PDF
CAP-SS

legacy

28/07/20251 page · PDF
RESOLUTIONS

resolution

28/07/20253 pages · PDF
Shares allotted

capital allotment shares

28/07/20253 pages · PDF
Shares allotted

capital allotment shares

23/07/20253 pages · PDF
Shares allotted

capital allotment shares

23/07/20253 pages · PDF
Shares allotted

capital allotment shares

13/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Shares allotted

capital allotment shares

22/10/20243 pages · PDF
Shares allotted

capital allotment shares

22/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/10/202424 pages · PDF
Shares allotted

capital allotment shares

26/09/20243 pages · PDF
AP04

appoint corporate secretary company with name date

03/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Shares allotted

capital allotment shares

18/01/20243 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202323 pages · PDF
Accounts date changed

change account reference date company current extended

18/10/20231 page · PDF
Incorporated

incorporation company

13/10/202323 pages · PDF