Lsref7 Wild Cat UK Holdings Limited

Active13964406 Private limited company
Incorporated
9 March 2022 (4 years)
Previously known as
Charles Street Buildings Group Limited (until 5 November 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Christopher James Campbell
Accounts type
Small
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Campbell, Adam Christopher James
Director · Appointed 19 September 2024
British
Born July 1978 (48)
Director · Appointed 19 September 2024
British
Born August 1979 (47)
Officer history (7 former)
19 September 2024
Resigned Murphy, Joseph John as Director
19 September 2024
Appointed Minter, Dean as Director
19 September 2024
Resigned Smith, Robert Henry as Secretary
19 September 2024
Resigned Murphy, Patrick Hugh as Director
19 September 2024
Resigned Linnett, Winifred Mary as Director
19 September 2024
Resigned Murphy, Margaret Ann as Director
19 September 2024
Resigned Middleton, Mary Agnes as Director
19 September 2024
Appointed Campbell, Adam Christopher James as Director
19 September 2024
Resigned Murphy, Hugh Patrick as Director
10 June 2022
Appointed Smith, Robert Henry as Secretary
9 March 2022
Appointed Murphy, Hugh Patrick as Director
9 March 2022
Appointed Murphy, Joseph John as Director
9 March 2022
Appointed Murphy, Margaret Ann as Director
9 March 2022
Appointed Middleton, Mary Agnes as Director
9 March 2022
Appointed Murphy, Patrick Hugh as Director
9 March 2022
Appointed Linnett, Winifred Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 August 2022
Ceased Joseph John Murphy — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lsref7 Wild Cat UK Holdings Limited This company
Lsref7 Wild Cat (Leicester) Limited Owns 75–100% of shares
Lsref7 Wild Cat Energy Limited Owns 75–100% of shares
Lsref7 Wild Cat Properties Limited Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates22 October 2026
26 July 2026Accounts for a small company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
7 October 2025Full accounts31 December 2024
21 January 2025Resolutions
Show all 46 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?