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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 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15289608
Private limited company
Age
2 years 2 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Whistler UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Damian Cox is a mutual person.
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Damian Cox is a mutual person.
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Outdoor Systems Limited
Damian Cox is a mutual person.
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HPP Properties Limited
Damian Cox is a mutual person.
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Adrenalin Advertising Limited
Damian Cox is a mutual person.
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City Media Outdoor Advertising Limited
Damian Cox is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£697K
Increased by £199K (+40%)
Turnover
Unreported
Decreased by £454K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£599.85M
Increased by £39.89M (+7%)
Total Liabilities
-£602.23M
Increased by £41.39M (+7%)
Net Assets
-£2.38M
Decreased by £1.5M (+170%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 5 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 18 Nov 2025
New Charge Registered
6 Months Ago on 11 Jul 2025
Jonathan Peter Chandler Resigned
8 Months Ago on 6 May 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Jennifer Lyn Smith Resigned
1 Year 8 Months Ago on 17 May 2024
New Charge Registered
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 18 Nov 2025
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 152896080001, created on 20 December 2023
Submitted on 28 Dec 2023
Repayment History
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