REF WISDOM LIMITED

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

This company is commonly known as Ref Wisdom Limited. The company was founded 9 years ago and was given the registration number 09675113. The firm's registered office is in LONDON. You can find them at C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	REF WISDOM LIMITED
Company Number	:	09675113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Riverside Europe Partners Llp St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Riverside Company, 620 Fifth Avenue, Suite 400, United States,	Director	18 December 2015	Active
30, Old Bailey, London, United Kingdom, EC4M 7AU	Director	27 February 2020	Active
The Minster Building, 21, Mincing Lane, London, England, EC3R 7AG	Director	24 August 2021	Active
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB	Director	14 December 2023	Active
30, Old Bailey, London, United Kingdom, EC4M 7AU	Director	17 July 2020	Active
30, Old Bailey, London, United Kingdom, EC4M 7AU	Director	07 July 2015	Active
30, Old Bailey, London, United Kingdom, EC4M 7AU	Director	19 February 2016	Active
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8BT	Director	18 December 2015	Active
Mill House, Burgh, Woodbridge, England, IP13 6PU	Director	17 August 2020	Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB	Director	21 June 2016	Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB	Director	07 July 2015	Active
Ul. Zielna 37/C, 00108 Warsaw, Poland,	Director	07 July 2015	Active
Standard House, 12-13 Essex Street, London, United Kingdom, WC2R 3AA	Director	18 December 2015	Active
The Minster Building, 21, Mincing Lane, London, England, EC3R 7AG	Director	23 June 2021	Active
The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG	Director	12 November 2020	Active
St Martins Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB	Director	01 December 2015	Active
1155, Ave Of The Americas, Suite 2550, New York, United States, NY 10036	Director	29 January 2021	Active
Riverside Europe Partners Llp, St Martins Courtyard, 17 Slingsby Place 5th Floor, London, United Kingdom, WC2E 9AB	Director	18 December 2015	Active
C/O Riverside Europe Partners Llp, St Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2E 9AB	Director	03 April 2020	Active
1155, Avenue Of The Americas, Suite 2550, New York, Ny 10036, United States,	Director	24 August 2021	Active

People with Significant Control

Mr. Bela Szigethy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control	:	Voting rights 25 to 50 percent

Mr Stewart Kohl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control	:	Voting rights 25 to 50 percent

Charles Taylor Insurance Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Standard House, 12-13 Essex Street, London, United Kingdom, WC2R 3AA
Nature of control	:	Ownership of shares 25 to 50 percent

REF WISDOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement