JUSTWISE GROUP LIMITED

active Company number 02392466

Private Limited by Shares · Incorporated on 6th Jun 1989

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SIC code: 46900
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

JUSTWISE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 1989 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

6 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mathew Foxley	Director	1st Feb 2023		British	View profile
Howard Morgan	Director	21st Sep 1995		British	View profile
Nathaniel Morgan	Director	1st Feb 2023	This company	British	View profile
Anthony Wise	Secretary	30th Sep 2017	This company	Not recorded	View profile
Anthony Wise	Director	30th Sep 2017		British	View profile
Terence Wise	Director	1st Apr 2004		British	View profile
Allwise Holdings Limited	Corporate PSC	29th Jun 2023	—	—	View profile
Allwise Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,428

Company	Number	Incorporated	Status
ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jun 1989
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Jun 1989 Company incorporated
13th May 1995 Jean-Jacques Bally resigned as Director
19th May 1995 Stanley Bloxham resigned as Director
19th May 1995 Jenny Yu appointed as Director
21st Sep 1995 Malcolm Green resigned as Director
21st Sep 1995 Howard Morgan appointed as Director
18th Jan 1996 Terence Wise appointed as Secretary
18th Jan 1996 Terence Wise resigned as Secretary
18th Jan 1996 Michael Harrison resigned as Secretary
18th Jan 1996 Michael Harrison appointed as Secretary
5th Jan 1998 Jim Orr appointed as Director
31st Jan 2003 Jim Orr resigned as Director
31st Jan 2003 Andrew Ball appointed as Director
24th Mar 2003 Terence Wise resigned as Director
1st Apr 2004 Terence Wise appointed as Director
29th Jun 2004 Jenny Yu resigned as Director
3rd May 2005 Michael Harrison resigned as Secretary
3rd May 2005 Grace Smith appointed as Secretary
27th Dec 2010 Andrew Ball resigned as Director
4th Apr 2011 Michael Harrison appointed as Secretary
4th Apr 2011 Grace Smith resigned as Secretary
6th Apr 2016 Allwise Limited appointed as Corporate PSC
30th Sep 2017 Michael Harrison resigned as Secretary
30th Sep 2017 Anthony Wise appointed as Secretary
30th Sep 2017 Michael Harrison resigned as Director
30th Sep 2017 Anthony Wise appointed as Director
1st Feb 2023 Nathaniel Morgan appointed as Director
1st Feb 2023 Mathew Foxley appointed as Director
29th Jun 2023 Allwise Holdings Limited appointed as Corporate PSC
29th Jun 2023 Allwise Limited ceased to be a Corporate PSC
29th Sep 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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