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Wild Capital 1 Ltd

Wild Capital 1 Ltd is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. Wild Capital 1 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14747595
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 Mar31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in France • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1987
Director • Swedish • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunvor UK Limited
Fredrik Gustaf Tornqvist is a mutual person.
Active
Wild Capital 1 Propco 3 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Wild Capital 1 Propco 4 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Wild Capital 1 Propco 5 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Wild Capital 1 Propco 6 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Wild Capital 1 Propco 7 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Wild Capital 1 Propco 8 Ltd
Benjamin Frederick Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£158.01K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.69M
Total Liabilities
-£36.17K
Net Assets
£2.66M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Toby Benjamin Peters (PSC) Resigned
5 Months Ago on 19 Mar 2025
Benjamin Frederick Perry (PSC) Resigned
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Cessation of Benjamin Frederick Perry as a person with significant control on 19 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 3 Jun 2025
Cessation of Toby Benjamin Peters as a person with significant control on 19 March 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 3 Jun 2025
Repayment History
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