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WILDROSE VENTURES LIMITED

Active
12729669·incorporated 2020-07-08

WILDROSE VENTURES LIMITED is an active UK private limited company, incorporated on 8 July 2020 at Companies House (number 12729669; OpenRegistry canonical ID GB-12729669-wildrose-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-08
Registered Address
19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WILDROSE VENTURES LIMITED has 1 person with significant control on file:

  • Mr James Keith Wooster born 1954 resident in England, British national. Notified 2020-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven Gillingham born 1963 resident in England, British national. Notified 2021-07-01. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2020-07-08. Ceased 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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