This company is commonly known as Wadebrook Finance Ltd.. The company was founded 12 years ago and was given the registration number 07733424. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WADEBROOK FINANCE LTD. |
|---|---|---|
| Company Number | : | 07733424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 15 July 2021 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 09 August 2011 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 11 February 2021 | Active |
| Royal Road, Grand Baie, Pamplemouse, Mauritius, | Director | 09 August 2011 | Active |
| 63/66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE | Director | 22 July 2019 | Active |
| Meadow Star Place, Ou Wapad, Melody Ext. 22, Hartbeespoort, South Africa, 0216 | Director | 20 March 2013 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 09 August 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-01 | Officers | Change person director company with change date. | Download |
| 2016-08-24 | Officers | Change person director company with change date. | Download |
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