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INVESTWISE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Investwise International Limited. The company was founded 8 years ago and was given the registration number 10144835. The firm's registered office is in LONDON. You can find them at St Georges House 6th Floor, 15 Hanover Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:INVESTWISE INTERNATIONAL LIMITED
Company Number:10144835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Syon Lane, Isleworth, England, TW7 5NQ

Director18 May 2021Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary25 April 2016Active
46, Syon Lane, Isleworth, England, TW7 5NQ

Director28 December 2016Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director25 April 2016Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Director25 April 2016Active

People with Significant Control

Eirini Tsatsouli-Krimizi
Notified on:18 May 2021
Status:Active
Date of birth:April 1994
Nationality:Greek
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Significant influence or control
Hypertensor S.A.
Notified on:08 December 2020
Status:Active
Country of residence:Greece
Address:27, Ypsilantou Street, Athens, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christos Tsatsoulis Krimizis
Notified on:25 April 2016
Status:Active
Date of birth:December 1952
Nationality:Greek
Country of residence:England
Address:46, Syon Lane, Isleworth, England, TW7 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Officers

Termination secretary company with name termination date.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-20Capital

Capital statement capital company with date currency figure.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Legacy.

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2020-11-20Insolvency

Legacy.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Capital

Capital allotment shares.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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