Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Wise Nominees Limited
- Incorporated
- 10 March 1964 (62 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Griffins Suite 011Unit 294A Wycliffe RoadNorthamptonNN1 5JF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02685806
Former controllers (1)
7 March 2025
Ceased Brewin Dolphin Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brewin Dolphin MP Owns 75–100% of shares
Brewin Nominees Limited Owns 75–100% of shares
Giltspur Nominees Limited Owns 75–100% of shares
Mathieson Consulting Limited Owns 75–100% of shares
Wise Nominees Limited This company In liquidationOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Declaration of solvency | |||
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Appointment of a voluntary liquidator | |||
| 22 July 2026 | Resolutions | |||
| 14 May 2026 | Accounts for a dormant company | 31 October 2025 |
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