WILDWOOD CAPITAL UK
C/O TURCAN CONNELL, PRINCES EXCHANGE 1, EDINBURGH EH3 9EE- Active
- Private Unlimited Company
- Company No. SC403991
- Last Updated: 01 Mar 2024
Company Profile
WILDWOOD CAPITAL UK was incorporated on Friday, July 22, 2011 as a Private Unlimited Company with registered address in EDINBURGH. WILDWOOD CAPITAL UK has the status: Active and it's listed in the following category: Financial management. This Private Unlimited Company has been operating for 13 years 3 months and 24 days.
| Name | WILDWOOD CAPITAL UK |
|---|---|
| Company number | SC403991 |
| Company type | Private Unlimited Company |
| Incorporation date | 22 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURCAN CONNELL PRINCES EXCHANGE 1 EDINBURGH EH3 9EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peter Joshua Thomas Gammell Nationality: Australian |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Robertson Gammell Nationality: British |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Yalgardup Corporation Pty Limited Osmington Road |
Dates: Monday, June 8, 2020 - Wednesday, July 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Peter Joshua Thomas Gammell Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Robertson Gammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yalgardup Corporation Pty Limited C/O 610 Osmington Road |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against WILDWOOD CAPITAL UK.
Previous Names
| Name | Change Date |
|---|---|
| WILDWOOD CAPITAL UK | 22 Jul 2011 |