Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Wedgwood Family Office Limited
- Incorporated
- 25 October 2022 (4 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 30 Forest RidgeKestonBR2 6EQ
Officers 2 active
Officer details are public data from the Companies House register.
Sahiner Polat, Tugce
Secretary · Appointed 6 January 2026
Director · Appointed 25 October 2022
Also at Insomnia Gaming Limited (proposed for strike-off), Entropy Pictures Limited, Modern Wolf Limited · more companies
British
Born June 1970 (56)
Officer history (1 former)
6 January 2026
Appointed Sahiner Polat, Tugce as Secretary
16 April 2024
25 October 2022
25 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11049791
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Supernova Capital LLP Holds 75–100% of voting rights
Novacorp Management Limited Owns 75–100% of shares
Supernova Capital Three Limited Owns 75–100% of shares
Novacorp Networks Limited Owns 75–100% of shares
Supernova Corporation Limited Owns 50–75% of shares
Wedgwood Family Office Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 27 October 2026 | Accounts for a small company | 31 March 2025 | ||
| 24 January 2026 | Compulsory strike-off action has been discontinued | 1 | ||
| 23 January 2026 | Confirmation statement with no updates | 24 October 2025 | 3 | |
| 22 January 2026 | Appointment of a secretary | 2 |
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