THE WILDE COLLECTION LTD

Key Data

Status

Active

Company No.

13746608

Incorporation date

16/11/2021

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

13/03/2026

Resolutions

View PDF (2 pages)

12/03/2026

Particulars of variation of rights attached to shares

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12/03/2026

Change of share class name or designation

View PDF (2 pages)

12/03/2026

Change of share class name or designation

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Gary Mitchell Landesberg on 2026-02-18

View PDF (2 pages)

19/02/2026

Director's details changed for Mr Elliot Simon Rosenberg on 2026-02-18

View PDF (2 pages)

13/02/2026

Director's details changed for Mr Gary Mitchell Landesberg on 2026-02-12

View PDF (2 pages)

12/02/2026

Director's details changed for Mr Elliot Simon Rosenberg on 2026-02-12

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/11/2025

Director's details changed for Mr Mauro Moretti on 2025-11-14

View PDF (2 pages)

17/11/2025

Director's details changed for Matteo Siani on 2025-11-14

View PDF (2 pages)

12/11/2025

Termination of appointment of Daria Ovchenkova as a director on 2025-11-06

View PDF (1 pages)

12/11/2025

Appointment of Matteo Siani as a director on 2025-11-06

View PDF (2 pages)

12/11/2025

Termination of appointment of Fiona Satchell as a director on 2025-11-06

View PDF (1 pages)

12/11/2025

Termination of appointment of Alice Rachel Mace as a director on 2025-11-06

View PDF (1 pages)

12/11/2025

Appointment of Alasdhair James Stewart Willis as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

04/11/2025

Information not on the register a notification of the resolution of articles was removed on 04/11/2025 as it is no longer considered to form part of the register.

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04/11/2025

Information not on the register The Articles were removed on 04/11/2025 as they are no longer considered to form part of the register.

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20/10/2025

Resolutions

View PDF (6 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (31 pages)

04/08/2025

Second filing of Confirmation Statement dated 2024-11-16

View PDF (3 pages)

04/08/2025

Second filing of Confirmation Statement dated 2023-11-16

View PDF (3 pages)

01/08/2025

Replacement filing of SH01 - 08/08/23 Statement of Capital gbp 2000

View PDF (4 pages)

25/07/2025

Resolutions

View PDF (4 pages)

25/07/2025

Memorandum and Articles of Association

View PDF (29 pages)

22/07/2025

Statement of capital following an allotment of shares on 2023-08-08

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

03/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

18/09/2024

Change of details for Three Mountains Limited as a person with significant control on 2024-08-28

View PDF (2 pages)

18/09/2024

Certificate of change of name

View PDF (3 pages)

29/12/2023

Registration of charge 137466080002, created on 2023-12-15

View PDF (34 pages)

11/12/2023

16/11/23 Statement of Capital gbp 2000

View PDF (6 pages)

20/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/09/2023

Resolutions

View PDF (3 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/09/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (4 pages)

19/06/2023

Director's details changed for Mrs Fiona Satchell on 2023-06-19

View PDF (2 pages)

12/06/2023

Appointment of Mrs Alice Rachel Mace as a director on 2023-05-24

View PDF (2 pages)

12/06/2023

Appointment of Mrs Fiona Satchell as a director on 2023-05-24

View PDF (2 pages)

12/06/2023

Appointment of Mrs Daria Ovchenkova as a director on 2023-05-24

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rosenberg, David	Director	16/11/2021 - 15/12/2021	87
Rosenberg, Elliot Simon	Director	16/11/2021 - Present	80
Landesberg, Gary Mitchell	Director	16/11/2021 - Present	128
Satchell, Fiona	Director	24/05/2023 - 06/11/2025	4
Moretti, Mauro	Director	15/12/2021 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE WILDE COLLECTION LTD

THE WILDE COLLECTION LTD is an(a) Active company incorporated on 16/11/2021 with the registered office located at 4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WILDE COLLECTION LTD?

THE WILDE COLLECTION LTD is currently Active. It was registered on 16/11/2021 .

Where is THE WILDE COLLECTION LTD located?

THE WILDE COLLECTION LTD is registered at 4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does THE WILDE COLLECTION LTD do?

THE WILDE COLLECTION LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for THE WILDE COLLECTION LTD?

The latest filing was on 13/03/2026: Resolutions.