Wadhwani Capital Limited. net worth, address, company information. Free

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Wadhwani Capital Limited (reg no 04559313) is a private limited company incorporated on 2002-10-10 in England. The enterprise is situated at 9Th Floor, Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. Wadhwani Capital Limited operates SIC code: 82110 - "combined office administrative service activities".

Company details

Name	Wadhwani Capital Limited
Number	04559313
Date of Incorporation:	Thursday 10th October 2002
End of financial year:	31 December
Address:	9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
SIC code:	82110 - Combined office administrative service activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Mark F. (in the company from 31 March 2022), Pradip D. (appointment date: 17 March 2005). 1 secretary is present as well: Laura K. (appointed on 11 October 2019). The Companies House lists 2 persons of significant control, namely: Pgim Financial Limited can be reached at 1-3 Strand, WC2N 5HR London. The corporate PSC owns over 3/4 of shares,. Suahil W. owns over 3/4 of shares.

Directors

People with significant control

Pgim Financial Limited

9 January 2019

Address	Grand Buildings 1-3 Strand, London, WC2N 5HR, England
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	01024618
Nature of control:	75,01-100% shares

Suahil W.

6 April 2016 - 9 January 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (21 pages)
(SH01) 2200000.00 GBP is the capital in company's statement on 2021/12/31 filed on: 11th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, January 2019 \| resolution	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2015/10/10 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/10/10 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2013/10/10 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 19th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/10/10 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/10/31 filed on: 17th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/10 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/10/31 filed on: 29th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/10/10 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/10/31 filed on: 2nd, August 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/10/10 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/10/31 filed on: 28th, August 2008 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/10/31 filed on: 11th, September 2007 \| accounts	Free Download (17 pages)
(88(2)R) Alloted 400000 shares on 2007/03/12. Value of each share 1 £, total number of shares: 700000. filed on: 14th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 400000 shares on 2007/03/12. Value of each share 1 £, total number of shares: 700000. filed on: 14th, March 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/10/31 filed on: 1st, September 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/10/31 filed on: 1st, September 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/10/31 filed on: 1st, September 2005 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, April 2005 \| resolution	Free Download (1 page)
(363s) Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/10/29 with shareholders record filed on: 29th, October 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2003/10/31 filed on: 9th, March 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2003/10/31 filed on: 9th, March 2004 \| accounts	Free Download (16 pages)
(363s) Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/11/03 annual return
(363s) Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 13/11/03 annual return
(NEWINC) Company registration filed on: 10th, October 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 10th, October 2002 \| incorporation	Free Download (19 pages)

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