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Companies House/London/Company profile

WILDCARD VENTURES LTD

Active
12712989·incorporated 2020-07-02

WILDCARD VENTURES LTD is an active UK private limited company, incorporated on 2 July 2020 at Companies House (number 12712989; OpenRegistry canonical ID GB-12712989-wildcard-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-02
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

WILDCARD VENTURES LTD has 1 person with significant control on file:

  • Dr Gerrit Boehm born 1983 resident in England, German national. Notified 2020-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr. Carl Leigh Fraser born 1982 resident in England, British national. Notified 2020-07-02. Ceased 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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