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Wallet Holdco 2 Limited

15210483

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

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

Details

4TH FLOOR, LONDON, SE1 2AQ
Incorporated 13/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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