Wisteria Bidco Limited
Company Profile
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MediumWisteria Bidco Limited
13845085•Private Limited With Share Capital
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS
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Incorporated
12/01/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wisteria Bidco Limited (13845085) is a private limited with share capital incorporated on 12/01/2022 (4 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/01/2022
EC2M1QS
Financial Overview
Total Assets
£30.18M
Liabilities
£4.75M
Net Assets
£25.42M
Est. Turnover
£6.75M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Capital Cancellation Shares
Category:Capital
Date:05-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2022
Incorporation Company
Category:Incorporation
Date:12-01-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Level 4, Dashwood House, 69, Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
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Contact
Level 4, Dashwood House, 69, Old Broad Street, London, EC2M1QS