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WADHWANI CAPITAL LIMITED - 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 04559313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- DASANI, Pradip
- FRESSON, Mark Gerald
- Company secretaries
- KING, Laura Downes
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-10
- Age Of Company 2002-10-10 22 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- -
- Pgim Financial Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300TB0WT2D6U0IF25
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2025-10-24
- Last Date: 2024-10-10
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WADHWANI CAPITAL LIMITED Company Description
- WADHWANI CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04559313. Its current trading status is "live". It was registered 2002-10-10. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 9Th Floor, Orion House .
Get WADHWANI CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wadhwani Capital Limited - 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2002-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-10) - CS01
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accounts-with-accounts-type-full (2024-10-11) - AA
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-full (2023-10-07) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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confirmation-statement-with-updates (2019-10-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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accounts-with-accounts-type-full (2019-09-10) - AA
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resolution (2019-01-18) - RESOLUTIONS
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statement-of-companys-objects (2019-01-18) - CC04
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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notification-of-a-person-with-significant-control (2019-01-09) - PSC02
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-10-19) - AA
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change-account-reference-date-company-current-extended (2011-10-17) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-16) - AD01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2009-09-01) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
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legacy (2007-03-14) - 88(2)R
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2005-03-23) - 288b
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legacy (2005-03-23) - 288a
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-06-03) - 403a
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-10-21) - 287
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legacy (2005-10-21) - 363a
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legacy (2004-12-23) - 287
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2003-01-06) - 287
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legacy (2002-10-17) - 288b
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incorporation-company (2002-10-10) - NEWINC