Whistler UK Bidco Limited

Active14333270 Private limited company
Incorporated
2 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Antin Infrastructure Partners S.A.
Accounts type
Group
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born November 1981
Director · Appointed 22 August 2023
British
Born March 1968 (58)
Director · Appointed 14 September 2022
British
Born January 1975 (51)
Director · Appointed 9 September 2022
French
Born April 1973 (53)
Keller, Alexandre Michael Christophe
Director · Appointed 9 September 2022
French
Born December 1991 (34)
Belkahia, Assia
Director · Appointed 2 September 2022
British
Born June 1987 (39)
Officer history (2 former)
6 May 2025
Resigned Chandler, Jonathan Peter as Director
22 January 2025
Appointed Smith, Stuart John as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
22 August 2023
Appointed Leaver, Carl Anthony as Director
14 September 2022
Appointed Cox, Damian as Director
14 September 2022
Appointed Smith, Jennifer Lyn, Mrs. as Director
14 September 2022
Appointed Chandler, Jonathan Peter as Director
9 September 2022
Appointed Ifker, Stéphane Julien as Director
9 September 2022
Appointed Keller, Alexandre Michael Christophe as Director
2 September 2022
Appointed Belkahia, Assia as Director

Ownership 1 active

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

Antin Infrastructure Partners S.A.
Corporate entity · Notified 2 September 2022
Has significant influence or control
Societe Anonyme (S.A.)
Reg. no. 900 682 667

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Whistler UK Bidco Limited This company
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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