Wisdomtree International Holdings Ltd

Active11046784 Private limited company
Incorporated
3 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wisdomtree, Inc.
Accounts type
Full
Region
Greater London
Address
1 King William Street
London
EC4N 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born December 1982 (43)
Director · Appointed 23 April 2025
British
Born March 1973 (53)
Director · Appointed 23 April 2025
British
Born November 1981
Director · Appointed 23 April 2025
Belgian
Born March 1975 (51)
Officer history (5 former)
4 September 2026
Appointed Warr, Sarah as Director
24 April 2025
Resigned Edmiston, Bryan as Director
24 April 2025
Resigned Bell, Stuart as Director
24 April 2025
Resigned Ziemba, Peter as Director
23 April 2025
Appointed Hartigan, James Andrew, Mr. as Director
23 April 2025
Appointed Joseph, Beena Gershone as Director
23 April 2025
Appointed Marinof, Alexis as Director
2 June 2021
Appointed Edmiston, Bryan as Director
6 May 2021
Resigned Muni, Amit as Director
17 July 2019
Appointed Bell, Stuart as Director
15 March 2019
Resigned Barton, Gregory as Director
3 November 2017
Appointed Muni, Amit as Director
3 November 2017
Appointed Ziemba, Peter as Director
3 November 2017
Appointed Barton, Gregory as Director

Ownership 1 active

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

Wisdomtree, Inc.
Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2071476

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wisdomtree International Holdings Ltd This company
Atlantic House Holdings Limited Owns 75–100% of shares
Atlantic House Group Limited Owns 75–100% of shares
Asp Investment Management Limited Owns 75–100% of shares
Atlantic House Investments Limited Owns 75–100% of shares
Wisdomtree UK Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
28 June 2026Full accounts31 December 2025
11 November 2025Confirmation statement with updates2 November 2025
9 July 2025Full accounts31 December 2024
6 May 2025Appointment of a director
Show all 51 filings

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