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Companies House/London/Company profile

WISE OWL INVESTMENTS LIMITED

Active
11597776·incorporated 2018-10-01

WISE OWL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 1 October 2018 at Companies House (number 11597776; OpenRegistry canonical ID GB-11597776-wise-owl-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-01
Registered Address
30 WARWICK GROVE, LONDON, E5 9HU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WISE OWL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Bernard Weiser born 1985 resident in United Kingdom, British national. Notified 2025-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jechiel Smaya Weiser born 1949 resident in United Kingdom, Israeli national. Notified 2019-02-28. Ceased 2025-04-06.
    • Owns 50–75% of shares
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2018-10-01. Ceased 2019-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Weiser born 1980 resident in United Kingdom, British national. Notified 2025-04-06. Ceased 2026-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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