This company is commonly known as Wadhwani Capital Limited. The company was founded 21 years ago and was given the registration number 04559313. The firm's registered office is in LONDON. You can find them at 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, . This company's SIC code is 82110 - Combined office administrative service activities.
Name | : | WADHWANI CAPITAL LIMITED |
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Company Number | : | 04559313 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pgim Financial Limited, Strand, London, England, WC2N 5HR | Secretary | 11 October 2019 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 17 March 2005 | Active |
Grand Buildings, 1 - 3 Strand, London, England, WC2N 5HR | Director | 31 March 2022 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Secretary | 17 March 2005 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Secretary | 09 January 2019 | Active |
61 Fishpool Street, St Albans, AL3 4RU | Secretary | 10 October 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2002 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 09 January 2019 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 09 January 2019 | Active |
61 Fishpool Street, St Albans, AL3 4RU | Director | 10 October 2002 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 28 December 2016 | Active |
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA | Director | 10 October 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 October 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Director | 10 October 2002 | Active |
Pgim Financial Limited | ||
Notified on | : | 09 January 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Grand Buildings, 1-3 Strand, London, England, WC2N 5HR |
Nature of control | : |
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Dr Suahil Baldev Wadhwani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA |
Nature of control | : |
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