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WADE CORPORATE SERVICES LIMITED

Active
05137560·incorporated 2004-05-25

WADE CORPORATE SERVICES LIMITED is an active UK private limited company, incorporated on 25 May 2004 at Companies House (number 05137560; OpenRegistry canonical ID GB-05137560-wade-corporate-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-25
Registered Address
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WADE CORPORATE SERVICES LIMITED has 1 person with significant control on file:

  • Foster Denovo Group Limited (England reg. 06033941). Notified 2023-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Conway born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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