Wadhwani Capital Limited

Company Name	Wadhwani Capital Limited
Directors	Pradip Dasani and Mark Gerald Fresson
Company Status	Active
Company Number	04559313
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Pradip Dasani
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(2 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Secretary Name	Ms Laura Downes King
Status	Current
Appointed	11 October 2019(17 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Pgim Financial Limited Strand London WC2N 5HR

Director Name	Mr Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(19 years, 5 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Grand Buildings 1 - 3 Strand London WC2N 5HR

Director Name	Michael Richard Ketley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Finance Director
Correspondence Address	61 Fishpool Street St Albans Hertfordshire AL3 4RU

Director Name	Mr Sushil Baldev Wadhwani
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Secretary Name	Michael Richard Ketley
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Finance Director
Correspondence Address	61 Fishpool Street St Albans Hertfordshire AL3 4RU

Secretary Name	Mr Pradip Dasani
Nationality	British
Status	Resigned
Appointed	17 March 2005(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Bahram Pesaran
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2016(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 January 2019)
Role	Head Of Research
Country of Residence	England
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr Andrew Charles Louis Dyson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Mr John Michael Gee-Grant
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2022)
Role	Asset Management, Sales And Marketing
Country of Residence	England
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Secretary Name	Mr Mark Fresson
Status	Resigned
Appointed	09 January 2019(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76633405
Telephone region	London

Location

Registered Address	9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,723,454
Cash	£89,524
Current Liabilities	£1,170,208

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

25 April 2003	Delivered on: 9 May 2003 Satisfied on: 3 June 2005 Persons entitled: Abi (Premises) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part 7TH floor 51-55 cresham street london. Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (20 pages)
17 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
16 October 2019	Appointment of Ms Laura Downes King as a secretary on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Mark Fresson as a secretary on 11 October 2019 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
18 January 2019	Statement of company's objects (2 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 January 2019	Appointment of Mr John Michael Gee-Grant as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr Andrew Charles Louis Dyson as a director on 9 January 2019 (2 pages)
9 January 2019	Appointment of Mr Mark Fresson as a secretary on 9 January 2019 (2 pages)
9 January 2019	Cessation of Suahil Baldev Wadhwani as a person with significant control on 9 January 2019 (1 page)
9 January 2019	Notification of Pgim Financial Limited as a person with significant control on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Pradip Dasani as a secretary on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Bahram Pesaran as a director on 9 January 2019 (1 page)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 September 2017	Full accounts made up to 31 December 2016 (21 pages)
28 December 2016	Appointment of Mr Bahram Pesaran as a director on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Sushil Baldev Wadhwani as a director on 28 December 2016 (1 page)
28 December 2016	Appointment of Mr Bahram Pesaran as a director on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Sushil Baldev Wadhwani as a director on 28 December 2016 (1 page)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 May 2016	Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016 (1 page)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 700,000 (4 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 700,000 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 700,000 (4 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 700,000 (4 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2014	Full accounts made up to 31 December 2013 (17 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 700,000 (4 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 700,000 (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
19 October 2012	Full accounts made up to 31 December 2011 (17 pages)
19 October 2012	Full accounts made up to 31 December 2011 (17 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
17 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
17 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Director's details changed for Mr Pradip Dasani on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Pradip Dasani on 14 October 2011 (2 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
16 August 2011	Registered office address changed from 3Rd Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 3Rd Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 16 August 2011 (1 page)
29 July 2011	Full accounts made up to 31 October 2010 (16 pages)
29 July 2011	Full accounts made up to 31 October 2010 (16 pages)
11 October 2010	Secretary's details changed for Mr Pradip Dasani on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Mr Pradip Dasani on 11 October 2010 (1 page)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (3 pages)
2 August 2010	Full accounts made up to 31 October 2009 (16 pages)
2 August 2010	Full accounts made up to 31 October 2009 (16 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Sushil Baldev Wadhwani on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Pradip Dasani on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Pradip Dasani on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Sushil Baldev Wadhwani on 27 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
1 September 2009	Full accounts made up to 31 October 2008 (16 pages)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
15 October 2008	Return made up to 10/10/08; full list of members (3 pages)
28 August 2008	Full accounts made up to 31 October 2007 (17 pages)
28 August 2008	Full accounts made up to 31 October 2007 (17 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
12 October 2007	Return made up to 10/10/07; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 October 2006 (17 pages)
11 September 2007	Full accounts made up to 31 October 2006 (17 pages)
14 March 2007	Ad 12/03/07--------- Â£ si 400000@1=400000 Â£ ic 300000/700000 (1 page)
14 March 2007	Ad 12/03/07--------- Â£ si 400000@1=400000 Â£ ic 300000/700000 (1 page)
17 October 2006	Return made up to 10/10/06; full list of members (2 pages)
17 October 2006	Return made up to 10/10/06; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 October 2005 (15 pages)
1 September 2006	Full accounts made up to 31 October 2005 (15 pages)
21 October 2005	Registered office changed on 21/10/05 from: 3RD floor warwick court paternoster square london EC4M 7DX (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 3RD floor warwick court paternoster square london EC4M 7DX (1 page)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Return made up to 10/10/05; full list of members (2 pages)
21 October 2005	Location of register of members (1 page)
21 October 2005	Return made up to 10/10/05; full list of members (2 pages)
21 October 2005	Location of register of members (1 page)
1 September 2005	Full accounts made up to 31 October 2004 (17 pages)
1 September 2005	Full accounts made up to 31 October 2004 (17 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	New secretary appointed;new director appointed (2 pages)
23 December 2004	Registered office changed on 23/12/04 from: 51 gresham street london EC2V 7HQ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 51 gresham street london EC2V 7HQ (1 page)
29 October 2004	Return made up to 10/10/04; full list of members (7 pages)
29 October 2004	Return made up to 10/10/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 October 2003 (16 pages)
9 March 2004	Full accounts made up to 31 October 2003 (16 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Registered office changed on 06/01/03 from: c/o simmons and simmons 1 ropemaker street london EC2Y 9SS (1 page)
6 January 2003	Registered office changed on 06/01/03 from: c/o simmons and simmons 1 ropemaker street london EC2Y 9SS (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Incorporation (19 pages)
10 October 2002	Incorporation (19 pages)

Wadhwani Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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