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Companies House/London/Company profile

WISETON ROAD LTD

Active
07603358·incorporated 2011-04-13

WISETON ROAD LTD is an active UK private limited company, incorporated on 13 April 2011 at Companies House (number 07603358; OpenRegistry canonical ID GB-07603358-wiseton-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-13
Registered Address
38 CRAVEN STREET, LONDON, WC2N 5NG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

WISETON ROAD LTD has 2 persons with significant control on file:

  • Ms Martina Paris born 1999 resident in Italy, Italian national. Notified 2017-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lisetta Martinelli born 1959 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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