THE WILDE TRADEMARKS LTD
Overview
| Company Name | THE WILDE TRADEMARKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15118442 |
| 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 TRADEMARKS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE WILDE TRADEMARKS 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 TRADEMARKS LTD?
| Company Name | From | Until |
|---|---|---|
| THREE MOUNTAINS TM LTD | Sep 06, 2023 | Sep 06, 2023 |
What are the latest accounts for THE WILDE TRADEMARKS LTD?
| 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 THE WILDE TRADEMARKS LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THE WILDE TRADEMARKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Elliot Simon Rosenberg as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Mace as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gary Mitchell Landesberg on Feb 18, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Mitchell Landesberg on Feb 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mauro Moretti on Nov 14, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daria Ovchenkova as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elliot Simon Rosenberg as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alasdhair James Stewart Willis as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed three mountains tm 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 | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of THE WILDE TRADEMARKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDESBERG, Gary Mitchell | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 54137480060 | |||||
| MORETTI, Mauro | Director | Soho Square W1D 3QR London 25a United Kingdom | Italy | Italian | 200006600008 | |||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 225701780001 | |||||
| SATCHELL, Fiona | Director | Soho Square W1D 3QR London 25a United Kingdom | United Kingdom | British | 313185960001 | |||||
| WILLIS, Alasdhair James Stewart | Director | 20-22 Great Titchfield Street W1W 8BE London 4th Floor, Elsley Court United Kingdom | United Kingdom | British | 342518480001 | |||||
| MACE, Alice | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | 313185910001 | |||||
| OVCHENKOVA, Daria | Director | 17 Grosvenor Hill W1K 3QB Mayfair First Floor London United Kingdom | United Kingdom | British | 313185940001 | |||||
| ROSENBERG, Elliot Simon | Director | 17 Grosvenor Hill Mayfair W1K 3QB London First Floor United Kingdom | United Kingdom | British | 225701780001 |
Who are the persons with significant control of THE WILDE TRADEMARKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wilde (Holdco) Ltd | Sep 06, 2023 | 20-22 Great Titchfield Street W1W 8BE London 4th Floor, Elsley Court 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