Menna Overview
Here’s a quick overview of WHISTLER UK BIDCO LIMITED 👀 — a London based business that started in 2022.
WHISTLER UK BIDCO LIMITED
- Company statusactive
- Company No14333270
- Age3 years 10 months Incorporated 2 September 2022
- Officers7
Address
22 Berghem Mews Blythe Road, London, W14 0HN, England
WHISTLER UK BIDCO LIMITED is an active company incorporated on 2 September 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 25 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Feb 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 19 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Capital Allotment Shares
2 Years Ago on 30 Aug 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELKAHIA, Assia | director | Jun 1987 | 02 Sept 2022 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 14 Sept 2022 |
| COX, Damian | director | Jan 1975 | 14 Sept 2022 |
| IFKER, Stéphane Julien | director | Apr 1973 | 09 Sept 2022 |
| KELLER, Alexandre Michael Christophe | director | Dec 1991 | 09 Sept 2022 |
| LEAVER, Carl Anthony | director | Mar 1968 | 22 Aug 2023 |
| SMITH, Stuart John | director | Nov 1981 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Antin Infrastructure Partners S.A. | 02 Sept 2022 |
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CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
IFKER, Stéphane Julien are mutual persons.
IFKER, Stéphane Julien are mutual persons.
IFKER, Stéphane Julien are mutual persons.
IFKER, Stéphane Julien are mutual persons.
IFKER, Stéphane Julien are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
LEAVER, Carl Anthony are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Stuart John, SMITH, Jennifer Lyn are mutual persons.
SMITH, Jennifer Lyn are mutual persons.
SMITH, Jennifer Lyn are mutual persons.
SMITH, Jennifer Lyn are mutual persons.
SMITH, Jennifer Lyn are mutual persons.
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Here’s a quick overview of WHISTLER UK BIDCO LIMITED 👀 — a London based business that started in 2022.