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Companies House/London/Company profile

WISEKEYS PROPERTIES LIMITED

Active
15817012·incorporated 2024-07-03

WISEKEYS PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 July 2024 at Companies House (number 15817012; OpenRegistry canonical ID GB-15817012-wisekeys-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-03
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

WISEKEYS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Alfons Hanson born 1963 resident in United Kingdom, British national. Notified 2024-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Anne Hanson born 1974 resident in United Kingdom, British national. Notified 2024-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-03. Ceased 2024-11-03.

Similar UK companies

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