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WISE UP LIMITED

Company summary

Company number: 02932768
Status: ACTIVE
Incorporated / age: 25 May 199432 years
Registered office: Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
Accounts due: 28 February 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 16:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYKROYD, Hannah ACTIVE	Director	06 Jun 2025		United Kingdom	August 1985	The Garden House, 117 Ladbroke Road, London, W11 3PR, United Kingdom
BONNIER, Jessica Mary ACTIVE	Director	06 Jun 2025		United Kingdom	November 1988	The Studio House, 117 Ladbroke Road, London, W11 3PR, United Kingdom
COX-JOHNSON, Timothy Richard RESIGNED	Secretary	05 Aug 1996	08 Feb 2001			The Garden House, 117 Ladbrooke Road, London, W11
FARRELL, Jane Talbot RESIGNED	Secretary	29 Jun 1994	02 Sep 1994			The Garden House, 117 Ladbroke House, Holland Park London, W11
JAQUES, Anne Elizabeth RESIGNED	Secretary	03 May 2004	14 Sep 2009			Flat 2 34 Belvedere Road, London, SE19 2HW
MAY, Olive Lynn RESIGNED	Secretary	14 Sep 2009	01 Jul 2015			11, Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LB
MOORE, Debbie RESIGNED	Nominee Secretary	25 May 1994	29 Jun 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
SIGAUD, Joy Antonia RESIGNED	Secretary	02 Sep 1994	24 Jan 1996			The Garden House, 117 Ladbroke Road, London, W11
BRECHIN PLACE SECRETARIES LIMITED RESIGNED	Secretary	22 Jul 2001	28 Apr 2004			31 Brechin Place, London, SW7 4QD
BROWN, Kevin Thomas RESIGNED	Nominee Director	25 May 1994	29 Jun 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
COX-JOHNSON, Caroline RESIGNED	Director	05 Aug 1996	08 Feb 2001		August 1964	The Garden House, 117 Ladbrooke Road, London, W11
FARRELL, Patrick Hugh RESIGNED	Director	29 Jun 1994	02 Sep 1994		April 1934	Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS
RINK, Alice Catherine RESIGNED	Director	06 Mar 2023	06 Jun 2025	United Kingdom	September 1980	44 Blenheim Terrace, London, NW8 0EG, United Kingdom
RINK, Norma RESIGNED	Director	21 Oct 2005	06 Mar 2023		November 1945	The Coach House, Church Road, Toft, Cambridge, CB23 2RH, United Kingdom
RINK, Timothy James, Dr RESIGNED	Director	08 Feb 2001	22 Oct 2005		August 1946	41 Avenue Hector Otto Apt 81, Monaco, Mc98000, France
SEARLE, Andrew Donald RESIGNED	Director	30 Aug 1994	15 Dec 1999		June 1954	The Studio House 117 Ladbroke Road, London, W11 3PR
SIGAUD, Daniel Michel RESIGNED	Director	25 May 1995	24 Jan 1996		November 1948	The Garden House, 117 Ladbroke Road, London, W11
SLACK, Sarah RESIGNED	Director	15 Dec 1999	06 Jun 2025		December 1962	Ellistan, PO BOX 90, Peapack, New Jersey 07999, United States

AYKROYD, Hannah ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1985
Address: The Garden House, 117 Ladbroke Road, London, W11 3PR, United Kingdom

BONNIER, Jessica Mary ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1988
Address: The Studio House, 117 Ladbroke Road, London, W11 3PR, United Kingdom

COX-JOHNSON, Timothy Richard RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 08 Feb 2001
Address: The Garden House, 117 Ladbrooke Road, London, W11

FARRELL, Jane Talbot RESIGNED
Role: Secretary
Appointed on: 29 Jun 1994
Resigned on: 02 Sep 1994
Address: The Garden House, 117 Ladbroke House, Holland Park London, W11

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1994
Resigned on: 29 Jun 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

SIGAUD, Joy Antonia RESIGNED
Role: Secretary
Appointed on: 02 Sep 1994
Resigned on: 24 Jan 1996
Address: The Garden House, 117 Ladbroke Road, London, W11

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 25 May 1994
Resigned on: 29 Jun 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

RINK, Alice Catherine RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 06 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1980
Address: 44 Blenheim Terrace, London, NW8 0EG, United Kingdom

SEARLE, Andrew Donald RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 15 Dec 1999
Date of birth: June 1954
Address: The Studio House 117 Ladbroke Road, London, W11 3PR

SLACK, Sarah RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 06 Jun 2025
Date of birth: December 1962
Address: Ellistan, PO BOX 90, Peapack, New Jersey 07999, United States