Wallet Holdco 1 Limited

Active15210071 Private limited company
Incorporated
13 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 13 October 2023
German
Born March 1993 (33)
Director · Appointed 13 October 2023
Belgian
Born November 1991
Officer history (4 former)
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
31 January 2024
Resigned Abedin, Issam as Director
31 January 2024
Resigned Cancre, Maxime as Director
31 January 2024
Resigned Wadhera, Naveen as Director
4 December 2023
Resigned Sarma, Adarsh Kumar as Director
13 October 2023
Appointed Ghoniem, Tarik-Timo as Director
13 October 2023
Appointed Indekeu, Laurent Pascal as Director
13 October 2023
Appointed Sarma, Adarsh Kumar as Director
13 October 2023
Appointed Abedin, Issam as Director
13 October 2023
Appointed Cancre, Maxime as Director
13 October 2023
Appointed Wadhera, Naveen as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15009951

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wallet Holdco 1 Limited This company Owns 75–100% of shares
Wallet Holdco 2 Limited Owns 75–100% of shares
Wallet Bidco Limited Owns 75–100% of shares

Filings

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