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The Wilde Collection Ltd

The Wilde Collection Ltd is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. The Wilde Collection Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746608
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months 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 30 September 2025 (22 days remaining)
Contact
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
6
Shareholders
2
Controllers (PSC)
1
Director • Asset Manager • Italian • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wilde (Holdco) Ltd
Elliot Simon Rosenberg, Mauro Moretti, and 3 more are mutual people.
Active
Mountain (Dubai) Limited
Elliot Simon Rosenberg, Gary Mitchell Landesberg, and 1 more are mutual people.
Active
Mountain Capital Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
Active
Mountain (Sunset) Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
Active
Beckingford Estates Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
Active
Grosvenor Hill Social Impact Group Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
Active
GH The Anchor Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
Active
GH Green Grove Limited
Elliot Simon Rosenberg and Gary Mitchell Landesberg are mutual people.
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
£2.52M
Decreased by £1.88M (-43%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£13.91M
Decreased by £685K (-5%)
Total Liabilities
-£15.54M
Decreased by £131K (-1%)
Net Assets
-£1.63M
Decreased by £554K (+52%)
Debt Ratio (%)
112%
Increased by 4.34% (+4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Three Mountains Limited (PSC) Details Changed
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mrs Fiona Satchell Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mrs Daria Ovchenkova Appointed
2 Years 3 Months Ago on 24 May 2023
Mrs Fiona Satchell Appointed
2 Years 3 Months Ago on 24 May 2023
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Documents
Second filing of Confirmation Statement dated 16 November 2024
Submitted on 4 Aug 2025
Second filing of Confirmation Statement dated 16 November 2023
Submitted on 4 Aug 2025
Replacement filing of SH01 - 08/08/23 Statement of Capital gbp 2000
Submitted on 1 Aug 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 8 August 2023
Submitted on 22 Jul 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
Change of details for Three Mountains Limited as a person with significant control on 28 August 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 18 Sep 2024
Repayment History
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