WISE INVESTMENTS LTD

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

This company is commonly known as Wise Investments Ltd. The company was founded 21 years ago and was given the registration number 04970458. The firm's registered office is in CHIPPING NORTON. You can find them at Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	WISE INVESTMENTS LTD
Company Number	:	04970458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	30 June 2021	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	05 January 2024	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	30 June 2021	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	30 June 2015	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	01 May 2023	Active
Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR	Secretary	18 December 2012	Active
10 Shepherds Way, Crowthorne, Reading, RG45 6AJ	Secretary	24 November 2003	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	20 November 2003	Active
Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR	Director	18 December 2012	Active
18 Park Road, Chipping Norton, OX7 5PA	Director	03 December 2003	Active
Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR	Director	18 December 2012	Active
10 Shepherds Way, Crowthorne, Reading, RG45 6AJ	Director	24 November 2003	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	30 June 2015	Active
8 Cross Leys, Chipping Norton, OX7 5HG	Director	24 November 2003	Active
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR	Director	01 November 2021	Active
Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR	Director	18 December 2012	Active
8 Cross Leys, Chipping Norton, OX7 5HG	Director	03 December 2003	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Director	20 November 2003	Active

People with Significant Control

Wise Investments Employee Ownership Trustee Limited
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	England
Address	:	The Great Barn, Chalford Park Barns, Chipping Norton, England, OX7 5QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Oak Investment Partnership Limited
Notified on	:	01 June 2017
Status	:	Active
Country of residence	:	England
Address	:	Chalford Park Barns, Oxford Road, Chipping Norton, England, OX7 5QR
Nature of control	:	Ownership of shares 75 to 100 percent

Wise Investments Employee Ownership Trustee (Nominee) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Long Barn, Oxford Road, Chipping Norton, England, OX7 5QR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

WISE INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement