Wildwood Investment Management Ltd

Active05307337 Private limited company
Incorporated
8 December 2004 (21 years)
Industry
Non-trading company (74990)
Owned by
James Max
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2004
British
Born May 1970 (56)
Officer history (4 former)
12 November 2010
Resigned Mihell, James Mark as Secretary
24 September 2010
Resigned Mihell, James Mark as Director
8 December 2004
Appointed Max, James William as Director
8 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 December 2004
Appointed Mihell, James Mark as Director
8 December 2004
Appointed Mihell, James Mark as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Max
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Change of details for a person with significant control
6 May 2026Total exemption full accounts31 December 2025
9 December 2025Confirmation statement with no updates8 December 2025
19 September 2025Total exemption full accounts31 December 2024
29 August 2025Registered office address changed
Show all recent filings

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