Whistler Uk Bidco Limited

14333270

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG

Incorporated 02/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Assia Belkahia

director · Since 02/09/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Stã‰Phane Julien Ifker

director · Since 09/09/2022

PRIVATE EQUITY - SENIOR PARTNER

FRENCH · FRANC · Age 53

Mr Alexandre Michael Christophe Keller

director · Since 09/09/2022

PRIVATE EQUITY - INVESTMENT ASSOCIATE

FRENCH · FRANCE · Age 34

Mr Damian Cox

director · Since 14/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Carl Anthony Leaver

director · Since 22/08/2023

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Stuart John Smith

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Antin Infrastructure Partners S.A.

Significant control

374 Rue Saint-Honore, Paris, FR-75001

Reg: 900 682 667 · Paris Register Of Commerce And Companies · Societe Anonyme (S.A.)

Notified 02/09/2022

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2023Registered 28/12/2023