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Nom

Whistler UK Bidco Limited

Adresse
22 Berghem Mews
Blythe Road
London
W14 0HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14333270 Show on Companies House
Accountsgroup

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Antin Infrastructure Partners S.A. Status: Active Notified: 02/09/2022 Companies House Number: 00000900 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Belkahia, Assia London, England Status: Active Notified: 02/09/2022 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandler, Jonathan London, England Status: Active Notified: 14/09/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter London, England Status: Active Notified: 14/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian London, England Status: Active Notified: 14/09/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ifker, StÉphane Julien Paris, France Status: Active Notified: 09/09/2022 Date of Birth: 04/1973 Occupation: Private Equity - Senior Partner Role: Director Country of Residence: France Nationality: French
    Keller, Alexandre Michael Christophe Paris, France Status: Active Notified: 09/09/2022 Date of Birth: 12/1991 Occupation: Private Equity - Investment Associate Role: Director Country of Residence: France Nationality: French
    Leaver, Carl Anthony London, England Status: Active Notified: 22/08/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jennifer Lyn London, England Status: Ceased Notified: 14/09/2022 Ceased: 17/05/2024 Date of Birth: 11/1982 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Whistler Finco Limited Status: Active Notified: 16/11/2023 Companies House Number: 15289608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wildstone Capital Limited Status: Active Notified: 14/09/2022 Companies House Number: 07275191 Nature of Control
  • Significant influence or control
  • gb-flag Wildstone Capital Limited Status: Active Notified: 14/09/2022 Companies House Number: 07275191 Nature of Control
  • Significant influence or control
  • gb-flag GB Wildstone Midco Limited Status: Active Notified: 14/09/2022 Companies House Number: 11265639 Nature of Control
  • Significant influence or control
  • gb-flag Wildstone Asset Management Limited Status: Ceased Notified: 14/09/2022 Ceased: 11/12/2023 Companies House Number: 10528033 Nature of Control
  • Significant influence or control
  • gb-flag GB Wildstone Finance Limited Status: Ceased Notified: 14/09/2022 Ceased: 11/12/2023 Companies House Number: 13134958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more