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Whistler Finco Limited

Whistler Finco Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. Whistler Finco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15289608
Private limited company
Age
1 year 11 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Nov31 Dec 2023 (1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Director • British • Lives in England • Born in Jan 1975
Director • Global Managing Director, Director • British • Lives in England • Born in Oct 1982
Whistler UK Bidco Limited
PSC
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Mutual Companies
Mercia Outdoor Advertising Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Vista Poster Advertising Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Worthnext Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Outdoor Systems Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
HPP Properties Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Adrenalin Advertising Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
City Media Outdoor Advertising Limited
Jonathan Peter Chandler and Damian Cox are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 2 months
Cash in Bank
£498K
Turnover
£454K
Employees
3
Total Assets
£559.96M
Total Liabilities
-£560.84M
Net Assets
-£882K
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
3 Months Ago on 11 Jul 2025
Jonathan Peter Chandler Resigned
5 Months Ago on 6 May 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Jennifer Lyn Smith Resigned
1 Year 5 Months Ago on 17 May 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 4 Dec 2023
Incorporated
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Jonathan Peter Chandler as a director on 6 May 2025
Submitted on 24 Sep 2025
Registration of charge 152896080003, created on 11 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
Submitted on 30 May 2024
Registration of charge 152896080002, created on 20 December 2023
Submitted on 28 Dec 2023
Registration of charge 152896080001, created on 20 December 2023
Submitted on 28 Dec 2023
Current accounting period shortened from 30 November 2024 to 31 December 2023
Submitted on 4 Dec 2023
Incorporation
Submitted on 16 Nov 2023
Repayment History
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