WHISTLER UK BIDCO LIMITED
Overview
| Company Name | WHISTLER UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14333270 |
| 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 WHISTLER UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WHISTLER UK BIDCO LIMITED located?
| Registered Office Address | 22 Berghem Mews Blythe Road W14 0HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTLER UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHISTLER UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for WHISTLER UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Peter Chandler as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Resolutions Resolutions | 68 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Stuart John Smith as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Resolutions Resolutions | 62 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Damian Cox on Jul 08, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 4 pages | SH01 | ||||||||||||||
Registration of charge 143332700001, created on Dec 19, 2023 | 26 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Stéphane Julien Ifker on Sep 09, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Carl Anthony Leaver as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WHISTLER UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELKAHIA, Assia | Director | Blythe Road W14 0HN London 22 Berghem Mews England | United Kingdom | British | 299691390001 | |||||
| COX, Damian | Director | Blythe Road W14 0HN London 22 Berghem Mews England | United Kingdom | British | 141554290021 | |||||
| IFKER, Stéphane Julien | Director | Rue Saint-Honoré 75001 Paris 374 France | France | French | 187854240003 | |||||
| KELLER, Alexandre Michael Christophe | Director | Rue Saint-Honoré 75001 Paris 374 France | France | French | 299982770001 | |||||
| LEAVER, Carl Anthony | Director | Blythe Road W14 0HN London 22 Berghem Mews England | United Kingdom | British | 159381090001 | |||||
| SMITH, Stuart John | Director | Blythe Road W14 0HN London 22 Berghem Mews England | England | British | 249301600002 | |||||
| CHANDLER, Jonathan Peter | Director | Blythe Road W14 0HN London 22 Berghem Mews England | England | British | 262558660012 | |||||
| SMITH, Jennifer Lyn, Mrs. | Director | Blythe Road W14 0HN London 22 Berghem Mews England | England | British | 285134090001 |
Who are the persons with significant control of WHISTLER UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antin Infrastructure Partners S.A. | Sep 02, 2022 | FR-75001 Paris 374 Rue Saint-Honore France | 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