Wild Capital 1 Ltd

14747595

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

LYNTON HOUSE, LONDON, WC1H 9BQ

Incorporated 22/03/2023

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

42910

Construction of water projects

74901

Environmental consulting activities

Officers

Mr Roderick Vernon Gibbs

director · Since 22/03/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 67

Mr Benjamin Frederick Perry

director · Since 22/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Toby Benjamin Peters

director · Since 22/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Jack Potter

director · Since 22/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Mr Fredrik Gustaf Tornqvist

director · Since 20/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr Carlos Manuel Pereira

director · Since 05/01/2026

SWISS · SWITZERLAND · Age 51

Persons with Significant Control

Mr Jack Potter

25–50% shares

25–50% votes

British · United Kingdom · Age 36

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Notified 22/03/2023

Former PSCs

Mr Toby Benjamin Peters

Ceased 19/03/2025

Mr Benjamin Frederick Perry

Ceased 19/03/2025