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Companies House/Solihull/Company profile

WISE TOPCO LIMITED

Active
13751952·incorporated 2021-11-18

WISE TOPCO LIMITED is an active UK private limited company, incorporated on 18 November 2021 at Companies House (number 13751952; OpenRegistry canonical ID GB-13751952-wise-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-18
Registered Address
2ND FLOOR, RADCLIFFE HOUSE, SOLIHULL, B91 2AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

WISE TOPCO LIMITED has 2 persons with significant control on file:

  • Miss Charlotte Caroline Pitt born 1985 resident in United Arab Emirates, British national. Notified 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Paul Hills born 1984 resident in United Kingdom, British national. Notified 2021-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Andrew Liam Bailey born 1986 resident in United Arab Emirates, British national. Notified 2021-11-18. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-11-18. Ceased 2021-11-18.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13751952.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.