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WILD DOG CAPITAL (UK) LIMITED

WILD DOG CAPITAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWILD DOG CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15197969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD DOG CAPITAL (UK) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WILD DOG CAPITAL (UK) LIMITED located?

    Registered Office Address
    100 Marylebone Road
    8 - 12 York Gate
    NW1 5DX London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD DOG CAPITAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WILD DOG CAPITAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for WILD DOG CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with updates

    		8 pagesCS01

    Director's details changed for Matthew Trent Norwood-Young on Oct 31, 2024

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Anchor Capital Holdings (Uk) Limited as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 401
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 301
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 201
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Registered office address changed from 727-729 High Road London N12 0BP England to 100 Marylebone Road 8 - 12 York Gate London Greater London NW1 5DX on Jul 02, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILD DOG CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORWOOD-YOUNG, Matthew Trent
    Marylebone Road
    8 - 12 York Gate
    NW1 5DX London
    100
    Greater London
    United Kingdom
    		Director
    Marylebone Road
    8 - 12 York Gate
    NW1 5DX London
    100
    Greater London
    United Kingdom
    		United KingdomSouth African314476790002
    TE BRAKE, David Gerhard
    Marylebone Road
    8 - 12 York Gate
    NW1 5DX London
    100
    Greater London
    United Kingdom
    		Director
    Marylebone Road
    8 - 12 York Gate
    NW1 5DX London
    100
    Greater London
    United Kingdom
    		EnglandDutch275211800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD DOG CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchor Capital Holdings (Uk) Limited
    High Road
    N12 0BP London
    727-729
    England
    		Oct 09, 2023
    High Road
    N12 0BP London
    727-729
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12941817
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WILD DOG CAPITAL (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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