Whistler Uk Bidco Limited is a private limited company registered at 22 Berghem Mews, Blythe Road, London W14 0HN. Incorporated on 2022-09-02, this 1-year-old company is run by 7 directors.
Director Carl L., appointed on 22 August 2023. Director Damian C., appointed on 14 September 2022. Director Jonathan C., appointed on 14 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20.
| Office Address | 22 Berghem Mews |
| Office Address2 | Blythe Road |
| Town | London |
| Post code | W14 0HN |
| Country of origin | United Kingdom |
| Registration Number | 14333270 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (34 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 22 August 2023
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 14 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 02 September 2022
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Antin Infrastructure Partners S.a. from Paris, France. This PSC is categorised as "a societe anonyme (s.a.)", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Antin Infrastructure Partners S.A.
| Legal authority | French Law |
| Legal form | Societe Anonyme (S.A.) |
| Country registered | France |
| Place registered | Paris Register Of Commerce And Companies |
| Registration number | 900 682 667 |
| Notified on | 2 September 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 7th, March 2024 |
accounts | Free Download (51 pages) |
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