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Wildanet Midco 1 Limited
15234777
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WESTBOURNE HOUSE, LISKEARD, PL14 6BT
Incorporated 25/10/2023
Compliance
Next accounts due
25/11/2025
Overdue
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Jai Madhvani
director · Since 31/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Mr Martin Harriman
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
Persons with Significant Control
Wildanet Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Westbourne House, West Street, Liskeard, PL14 6BT
Reg: 15224960 · Companies House · Limited By Shares
Notified 25/10/2023
Charges3 outstanding
Charge
outstanding
OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)
Created 20/12/2024Registered 23/12/2024
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 24/05/2024Registered 28/05/2024
Charge
outstanding
OCORIAN TRUSTEE (UK) LIMITED (ACTING AS SECURITY AGENT)
Created 08/05/2024Registered 15/05/2024