THE WILDE COLLECTION LTD
Overview
| Company Name | THE WILDE COLLECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13746608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WILDE COLLECTION LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is THE WILDE COLLECTION LTD located?
| Registered Office Address | 4th Floor Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILDE COLLECTION LTD?
| Company Name | From | Until |
|---|---|---|
| THREE LITTLE MOUNTAINS LTD | Nov 16, 2021 | Nov 16, 2021 |
What are the latest accounts for THE WILDE COLLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WILDE COLLECTION LTD?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for THE WILDE COLLECTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed three little mountains LTD\certificate issued on 18/09/24 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Three Mountains Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Registration of charge 137466080002, created on Dec 15, 2023 | 34 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mrs Fiona Satchell on Jun 19, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Fiona Satchell as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Daria Ovchenkova as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Alice Rachel Mace as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 137466080001, created on Jul 14, 2022 | 35 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Mauro Moretti as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of David Rosenberg as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
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Who are the officers of THE WILDE COLLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Gary Mitchell | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | Director | 54137480027 | ||||
| MACE, Alice Rachel | Director | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | United Kingdom | British | Company Director | 166316400003 | ||||
| MORETTI, Mauro | Director | Soho Square W1D 3QR London 25a England | United Kingdom | Italian | Asset Manager | 200006600002 | ||||
| OVCHENKOVA, Daria | Director | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | United Kingdom | British | Company Director | 268486210001 | ||||
| ROSENBERG, Elliot Simon | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | Director | 2541420010 | ||||
| SATCHELL, Fiona | Director | Soho Square W1D 3QR London 25a England | United Kingdom | British | Company Director | 310026010001 | ||||
| ROSENBERG, David | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | Director | 225701770001 |
Who are the persons with significant control of THE WILDE COLLECTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wilde (Holdco) Ltd | Nov 16, 2021 | Elsley Court 20-22 Great Titchfield Street W1W 8BE London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0