Wisteria Bidco Limited

13845085

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS

Incorporated 12/01/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Simon Rogerson Brunt

director · Since 12/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 12/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Mr Ashley Brooks

director · Since 01/07/2022

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mrs Tracey Louise Underwood

director · Since 01/07/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Petroc Pengelly

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Amber River Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 12/01/2022