Company NameWhistler UK Bidco Limited
Company StatusActive
Company Number14333270
CategoryPrivate Limited Company
Incorporation Date2 September 2022(1 year, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAssia Belkahia
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2022(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Berghem Mews Blythe Road
London
W14 0HN
Director NameMr StÉPhane Julien Ifker
Date of BirthApril 1973 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed09 September 2022(1 week after company formation)
Appointment Duration1 year, 7 months
RolePrivate Equity - Senior Partner
Country of ResidenceFrance
Correspondence Address374 Rue Saint-HonorÉ
Paris
75001
Director NameMr Alexandre Michael Christophe Keller
Date of BirthDecember 1991 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed09 September 2022(1 week after company formation)
Appointment Duration1 year, 7 months
RolePrivate Equity - Investment Associate
Country of ResidenceFrance
Correspondence Address374 Rue Saint-HonorÉ
Paris
75001
Director NameMr Jonathan Chandler
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2022(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Berghem Mews Blythe Road
London
W14 0HN
Director NameMr Damian Cox
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2022(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Berghem Mews Blythe Road
London
W14 0HN
Director NameMrs Jennifer Lyn Smith
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2022(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address22 Berghem Mews Blythe Road
London
W14 0HN
Director NameMr Carl Anthony Leaver
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2023(11 months, 3 weeks after company formation)
Appointment Duration8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Berghem Mews Blythe Road
London
W14 0HN

Location

Registered Address22 Berghem Mews Blythe Road
London
W14 0HN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

7 March 2024Group of companies' accounts made up to 31 December 2022 (51 pages)
19 January 2024Statement of capital following an allotment of shares on 14 November 2023
  • GBP 821,305,502
(4 pages)
28 December 2023Registration of charge 143332700001, created on 19 December 2023 (26 pages)
22 December 2023Previous accounting period shortened from 31 December 2023 to 31 December 2022 (1 page)
7 September 2023Director's details changed for Mr Stéphane Julien Ifker on 9 September 2022 (2 pages)
6 September 2023Confirmation statement made on 6 September 2023 with updates (7 pages)
30 August 2023Statement of capital following an allotment of shares on 22 August 2023
  • GBP 777,010,105
(4 pages)
29 August 2023Statement of capital following an allotment of shares on 22 August 2023
  • GBP 776,410,105
(4 pages)
24 August 2023Appointment of Mr Carl Anthony Leaver as a director on 22 August 2023 (2 pages)
26 May 2023Statement of capital following an allotment of shares on 25 May 2023
  • GBP 776,396,605
(4 pages)
5 May 2023Statement of capital following an allotment of shares on 26 April 2023
  • GBP 776,315,273
(4 pages)
5 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 March 2023Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 March 2023 (1 page)
25 October 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 757,953,768
(4 pages)
25 October 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 757,894,908
(4 pages)
24 October 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 748,816,707
(4 pages)
20 October 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 748,668,207
(3 pages)
19 October 2022Statement of capital following an allotment of shares on 14 September 2022
  • GBP 735,748,207
(3 pages)
18 October 2022Change of share class name or designation (2 pages)
1 October 2022Memorandum and Articles of Association (59 pages)
1 October 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
27 September 2022Appointment of Mr Jonathan Chandler as a director on 14 September 2022 (2 pages)
27 September 2022Appointment of Ms Jennifer Lyn Smith as a director on 14 September 2022 (2 pages)
27 September 2022Appointment of Mr Damian Cox as a director on 14 September 2022 (2 pages)
12 September 2022Appointment of Mr Alexandre Michael Christophe Keller as a director on 9 September 2022 (2 pages)
12 September 2022Appointment of Mr Stéphane Julien Ifker as a director on 9 September 2022 (2 pages)
2 September 2022Incorporation
Statement of capital on 2022-09-02
  • GBP 1
(40 pages)
2 September 2022Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page)