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Berners Street Securities Limited
Adresa
14-15 Berners Street
London
W1T 3LJ
VAT ID (DIČ) no VAT ID available
Company No. 07889196 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Wise Enterprises UK Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kemp, Nicholas John Marcus Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wise Music Group Limited Status: Active Notified: 22/02/2023 Companies House Number: 00884449 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Castaldo, John London Status: Active Notified: 17/01/2013 Date of Birth: 12/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Kemp, Nicholas John Marcus London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 10/1951 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Kyte, Denise Samantha London Status: Active Notified: 01/01/2024 Role: Secretary
    Wise, Marcus Daniel London Status: Active Notified: 30/08/2012 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Kemp, Nicholas John Marcus London, United Kingdom Status: Ceased Notified: 01/05/2012 Ceased: 01/01/2024 Role: Secretary