Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Wild Capital 1 Ltd
- Incorporated
- 22 March 2023 (3 years)
- Industry
- Construction of water projects (42910) Environmental consulting activities (74901)
- Directors
- Carlos Manuel PereiraRoderick Vernon Gibbs
- Owned by
- Jack Potter
- Accounts type
- Group
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Officers 6 active
Officer details are public data from the Companies House register.
Pereira, Carlos Manuel
Director · Appointed 5 January 2026
Swiss
Born December 1974 (51)
Director · Appointed 20 April 2023
British
Born July 1990 (36)
Gibbs, Roderick Vernon
Director · Appointed 22 March 2023
British
Born November 1958
British
Born July 1987 (39)
Peters, Toby Benjamin
Director · Appointed 22 March 2023
British
Born July 1976 (50)
Potter, Jack
Director · Appointed 22 March 2023
British
Born December 1989 (36)
Officer history (1 former)
5 January 2026
Appointed Pereira, Carlos Manuel as Director
28 November 2025
Resigned Richyal, Shahb Usakyb Talib as Director
20 April 2023
20 April 2023
Appointed Richyal, Shahb Usakyb Talib as Director
22 March 2023
Appointed Gibbs, Roderick Vernon as Director
22 March 2023
22 March 2023
Appointed Peters, Toby Benjamin as Director
22 March 2023
Appointed Potter, Jack as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jack Potter
Individual · Notified 22 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Holdings 8
Companies where Wild Capital 1 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 March 2025
Ceased Toby Benjamin Peters — Owns 25–50% of shares
19 March 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 6 January 2026 | Cancellation of shares | 6 | ||
| 6 January 2026 | Purchase of own shares | 4 | ||
| 17 November 2025 | Resolutions | 7 | ||
| 11 November 2025 | Memorandum and Articles of Association | 50 |
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