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The Wilde (Holdco) Ltd

The Wilde (Holdco) Ltd is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. The Wilde (Holdco) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13746500
Private limited company
Age
4 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
4th Floor Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Asset Manager • Italian • Lives in Italy • Born in Jul 1981
Director • Branding Consultant • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountain (Dubai) Limited
Mauro Moretti and Elliot Simon Rosenberg are mutual people.
Active
The Wilde Collection Ltd
Mauro Moretti and Elliot Simon Rosenberg are mutual people.
Active
Starlit Properties Limited
Elliot Simon Rosenberg is a mutual person.
Active
Mountain Capital Limited
Elliot Simon Rosenberg is a mutual person.
Active
Claremont Property Trading Limited
Elliot Simon Rosenberg is a mutual person.
Active
Tradeco 123R Limited
Elliot Simon Rosenberg is a mutual person.
Active
Mountain (Sunset) Limited
Elliot Simon Rosenberg is a mutual person.
Active
Beckingford Estates Limited
Elliot Simon Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £18K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£26.78M
Decreased by £46K (-0%)
Total Liabilities
-£29.81M
Increased by £1.22M (+4%)
Net Assets
-£3.03M
Decreased by £1.27M (+72%)
Debt Ratio (%)
111%
Increased by 4.73% (+4%)
Latest Activity
Mr Mauro Moretti Details Changed
22 Days Ago on 14 Nov 2025
Daria Ovchenkova Resigned
1 Month Ago on 6 Nov 2025
Alasdhair James Stewart Willis Appointed
1 Month Ago on 6 Nov 2025
Alice Rachel Mace Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 20 Oct 2023
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Documents
Director's details changed for Mr Mauro Moretti on 14 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Alice Rachel Mace as a director on 6 November 2025
Submitted on 12 Nov 2025
Appointment of Alasdhair James Stewart Willis as a director on 6 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Daria Ovchenkova as a director on 6 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 18 Sep 2024
Sub-division of shares on 15 December 2023
Submitted on 17 Jan 2024
Change of share class name or designation
Submitted on 17 Jan 2024
Repayment History
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