Wise Conclusion

Active02955144 Private unlimited company
Incorporated
3 August 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Belgrave Square
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Director · Appointed 29 July 2025
Also at Tempus Group Limited, WPP Global, WPP Mr UK Limited · more companies
British
Born January 1966 (60)
Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (17 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
31 July 2026
Resigned Johnson, Kurt Charles as Director
29 July 2025
Appointed Martin, David Richard as Director
10 March 2025
Resigned Jordan, Anthony Graham as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Ashby, Alexander as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Appointed Jordan, Anthony Graham as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
31 March 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
14 March 2007
Appointed Delaney, Paul as Director
27 February 2006
Resigned Sorrell, Martin Stuart as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
13 August 2001
Appointed Sweetland, Christopher Paul as Director
1 July 1999
Resigned Read, Nicholas Edward as Director
7 January 1997
Appointed Read, Nicholas Edward as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
18 June 1996
Appointed Richardson, Paul Winston George as Director
29 November 1995
Resigned Calow, David Ferguson as Director
10 February 1995
Appointed Sorrell, Martin Stuart as Director
23 August 1994
Appointed Lerwill, Robert Earl as Director
23 August 1994
Appointed Calow, David Ferguson as Secretary
23 August 1994
Appointed Calow, David Ferguson as Director
23 August 1994
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
23 August 1994
Resigned Rutland Directors Limited as Corporate Nominee Director
3 August 1994
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
3 August 1994
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Belgrave Square
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
18 August 2026Confirmation statement with updates18 August 2026
Show all recent filings

Some other companies at this address

Ambassador Square
Bates Overseas Holdings Limited
Beaumont Square
Belgrave Square
Bookmark Content Ltd
Chi Partners Holdings Limited

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