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Companies House/London/Company profile

THREE WISE MEN LIMITED

Active
16365167·incorporated 2025-04-04

THREE WISE MEN LIMITED is an active UK private limited company, incorporated on 4 April 2025 at Companies House (number 16365167; OpenRegistry canonical ID GB-16365167-three-wise-men-limited). Sophymarine's OpenRegistry classifies it under SIC 90010 (Performing arts), one of 18,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-04
Registered Address
FLAT 5, 13 GLEBE ROAD, LONDON, E8 4BD, ENGLAND
SIC
90010 — Performing arts
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-04. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-17.

Persons with significant control

THREE WISE MEN LIMITED has 3 persons with significant control on file:

  • Mr. Benjamin Philip Polkinghorne born 1987 resident in England, New Zealander national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zachary Michael Arthur Bishop born 1982 resident in England, English national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Dunlop Chapman born 1981 resident in England, British,New Zealander national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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