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Wadhwani Capital Limited, WC2H 9EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WADHWANI CAPITAL LIMITED

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

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.

Company Information

Name:WADHWANI CAPITAL LIMITED
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:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pgim Financial Limited, Strand, London, England, WC2N 5HR

Secretary11 October 2019Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director17 March 2005Active
Grand Buildings, 1 - 3 Strand, London, England, WC2N 5HR

Director31 March 2022Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Secretary17 March 2005Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Secretary09 January 2019Active
61 Fishpool Street, St Albans, AL3 4RU

Secretary10 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2002Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director09 January 2019Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director09 January 2019Active
61 Fishpool Street, St Albans, AL3 4RU

Director10 October 2002Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director28 December 2016Active
9th Floor, Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA

Director10 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director10 October 2002Active

People with Significant Control

Pgim Financial Limited
Notified on:09 January 2019
Status:Active
Country of residence:England
Address:Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Suahil Baldev Wadhwani
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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