REF WISDOM LIMITED

active Company number 09675113

Private Limited by Shares · Incorporated on 7th Jul 2015

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SIC code: 64209
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REF WISDOM LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jul 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hal Greenberg	Director	18th Dec 2015	This company	American	View profile
Nandor Hajdu	Director	27th Feb 2020		Hungarian	View profile
Christopher Hearne	Director	24th Aug 2021		British	View profile
Leonardo Mato	Director	14th Dec 2023		Argentine	View profile
Kaan Moustafa Oglou	Director	28th Jan 2026	This company	German	View profile
Martin Scott	Director	7th Jul 2015		Irish	View profile
Oliver Tattan	Director	19th Feb 2016		Irish	View profile
Charles Taylor Insurance Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Stewart Kohl	PSC	6th Apr 2016	—	American	View profile
Bela Szigethy	PSC	6th Apr 2016	—	American	View profile

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Showing the latest 5 of 994 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Jul 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jul 2015 Company incorporated
7th Jul 2015 James Goins appointed as Director
7th Jul 2015 Marcin Goszyk appointed as Director
7th Jul 2015 Martin Scott appointed as Director
1st Dec 2015 James Goins resigned as Director
1st Dec 2015 Juan Rufilanchas Gomez appointed as Director
18th Dec 2015 Thomas Seddon appointed as Director
18th Dec 2015 Luisa Barile appointed as Director
18th Dec 2015 David Marock appointed as Director
18th Dec 2015 Hal Greenberg appointed as Director
19th Feb 2016 Thomas Seddon resigned as Director
19th Feb 2016 Oliver Tattan appointed as Director
6th Apr 2016 Charles Taylor Insurance Services Limited appointed as Corporate PSC
6th Apr 2016 Stewart Kohl appointed as PSC
6th Apr 2016 Bela Szigethy appointed as PSC
21st Jun 2016 Marcin Goszyk resigned as Director
21st Jun 2016 Laura Dillon appointed as Director
9th May 2018 Luisa Barile resigned as Director
27th Feb 2020 Laura Dillon resigned as Director
27th Feb 2020 Nandor Hajdu appointed as Director
3rd Apr 2020 David Smith appointed as Director
24th Apr 2020 David Marock resigned as Director
16th Jul 2020 Juan Rufilanchas Gomez resigned as Director
17th Jul 2020 Philip Rowland appointed as Director
17th Aug 2020 Edward Creasy appointed as Director
12th Nov 2020 Arjun Ramdas appointed as Director
12th Nov 2020 David Smith resigned as Director
17th Dec 2020 Arjun Ramdas resigned as Director
29th Jan 2021 Evan Sameroff appointed as Director
20th Apr 2021 Edward Creasy resigned as Director
23rd Jun 2021 Tamer Ozmen appointed as Director
5th Aug 2021 Evan Sameroff resigned as Director
10th Aug 2021 Tamer Ozmen resigned as Director
24th Aug 2021 Roumiana Zlateva appointed as Director
24th Aug 2021 Christopher Hearne appointed as Director
14th Dec 2023 Roumiana Zlateva resigned as Director
14th Dec 2023 Leonardo Mato appointed as Director
28th Jan 2026 Philip Rowland resigned as Director
28th Jan 2026 Kaan Moustafa Oglou appointed as Director
3rd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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