Wadhwani Capital Limited

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wadhwani capital limited
in liquidation
Small

Wadhwani Capital Limited

04559313•Private Limited With Share Capital

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU
Website

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Incorporated

10/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Wadhwani Capital Limited (04559313) is a private limited with share capital incorporated on 10/10/2002 (23 years old) and registered in london, EC4M7AU. The company operates under SIC code 82110 - combined office administrative service activities.

Wadhwani capital limited is an investment management company based out of 40 berkeley square, london, united kingdom.

Private Limited With Share Capital
SIC: 82110
Small
Incorporated 10/10/2002
EC4M7AU

Financial Overview

Total Assets

£4.08M

Liabilities

£880.7K

Net Assets

£3.20M

Turnover

£4.87M

Cash

£877.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark gerald fresson
director
P
pradip dasani
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-09-2025
Change Sail Address Company With New Address
Category:Address
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2025
Resolution
Category:Resolution
Date:22-08-2025
Legacy
Category:Capital
Date:21-08-2025
Legacy
Category:Insolvency
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Resolution
Category:Resolution
Date:18-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Mortgage
Date:03-06-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Resolution
Category:Resolution
Date:27-04-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Mortgage
Date:09-05-2003
Legacy
Category:Address
Date:06-01-2003
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Officers
Date:17-10-2002
Incorporation Company
Category:Incorporation
Date:10-10-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Grand Buildings, 1-3 Strand, London, WC2N5HR
C/O Forvis Mazars Llp, 30 Old Bailey, London, Ec4M 7Au, EC4M7AURegistered

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Contact

waniasset.com
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M7AU