Menna Overview

Here’s a quick overview of WILD CAPITAL 1 LTD 👀 — a London based business that started in 2023.

WILD CAPITAL 1 LTD

  • Company statusactive
  • Company No14747595
  • Age3 years 8 months Incorporated 22 March 2023
  • Officers6

Address

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WILD CAPITAL 1 LTD is an active company incorporated on 22 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42910 Construction of water projects, 74901 Environmental consulting activities

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

0 Months Ago on 05 Nov 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 14 Oct 2026

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Legacy

1 Month Ago on 14 Oct 2026

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Legacy

1 Month Ago on 14 Oct 2026

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Resolution

1 Month Ago on 14 Oct 2026

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Capital Allotment Shares

4 Months Ago on 13 Jul 2026

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Appoint Person Director Company With Name Date

9 Months Ago on 26 Feb 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 26 Feb 2026

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Accounts With Accounts Type Group

9 Months Ago on 24 Feb 2026

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Capital Cancellation Shares

10 Months Ago on 06 Jan 2026

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Capital Return Purchase Own Shares

10 Months Ago on 06 Jan 2026

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Resolution

1 Year Ago on 17 Nov 2025

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Memorandum Articles

1 Year Ago on 11 Nov 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 10 Nov 2025

event
Legacy

1 Year Ago on 10 Nov 2025

event
Legacy

1 Year Ago on 10 Nov 2025

gavel
Resolution

1 Year Ago on 10 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Oct 2025

event
Capital Allotment Shares

1 Year Ago on 29 Oct 2025

event
Legacy

1 Year Ago on 12 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Aug 2025

event
Capital Allotment Shares

1 Year Ago on 04 Aug 2025

gavel
Resolution

1 Year Ago on 29 Jul 2025

enterprise
Memorandum Articles

1 Year Ago on 29 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Jun 2025

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GIBBS, Roderick Vernondirector Nov 195822 Mar 2023
PEREIRA, Carlos Manueldirector Dec 197405 Jan 2026
PERRY, Benjamin Frederickdirector Jul 198722 Mar 2023
PETERS, Toby Benjamindirector Jul 197622 Mar 2023
POTTER, Jackdirector Dec 198922 Mar 2023
TORNQVIST, Fredrik Gustafdirector Jul 199020 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Toby Benjamin Peters Jul 197622 Mar 2023
Mr Benjamin Frederick Perry Jul 198722 Mar 2023
Mr Jack Potter Dec 198922 Mar 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.