General information

Office Address:

C/o Turcan Connell Princes Exchange 1 EH3 9EE Edinburgh

Number: SC403991

Incorporation date: 2011-07-22

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

2011 is the year of the start of Wildwood Capital Uk, a firm that is situated at C/o Turcan Connell, Princes Exchange 1, Edinburgh. That would make 13 years Wildwood Capital Uk has existed in the United Kingdom, as it was established on Friday 22nd July 2011. Its Companies House Reg No. is SC403991 and the postal code is EH3 9EE. The firm's SIC and NACE codes are 70221 and has the NACE code: Financial management. Wildwood Capital Uk filed its account information for the period that ended on Saturday 31st December 2022. Its most recent annual confirmation statement was released on Saturday 22nd July 2023.

In order to meet the requirements of its customer base, this firm is continually being led by a number of three directors who are Fiona D., James G. and Patrick G.. Their outstanding services have been of critical importance to this firm since February 2020. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries Limited.

Financial data based on annual reports

Company staff

Fiona D.

Role: Director

Appointed: 20 February 2020

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 July 2012

Address: Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Latest update: 20 March 2024

James G.

Role: Director

Appointed: 22 July 2011

Latest update: 20 March 2024

Patrick G.

Role: Director

Appointed: 22 July 2011

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter G.
Notified on 8 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick G.
Notified on 8 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yalgardup Corporation Pty Limited
Address: 610 Osmington Road, Margaret River, Western Austrailia, Australia
Legal authority Austrailia
Legal form Limited By Shares
Country registered Australia
Place registered Australia Sec
Registration number 124415523
Notified on 8 June 2020
Ceased on 8 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter G.
Notified on 6 April 2016
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick G.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yalgardup Corporation Pty Limited
Address: Yalgardup Corporation Pty Limited C/O 610 Osmington Road, Margaret River, Western Australia Wa 6285, Australia
Legal authority Australia
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70221 : Financial management
12
Company Age

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