Exact UK legal entity

WILDANET LIMITED

10586466 · active · An official filing field is marked overdue

Current statusactive
Incorporated26 January 2017
Accounts due31 December 2025 · overdue
Confirmation due8 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Crowdcube

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 21380059K9GD41QKWH82
GLEIF legal name: WILDANET LIMITED
Registration status: ISSUED
Next renewal: 11 May 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Simon Mark Peter AdcockTM01 · Officers
  2. MortgageMR04 · Mortgage
  3. MortgageMR04 · Mortgage
  4. MortgageMR04 · Mortgage
  5. MortgageMR04 · Mortgage
  6. MortgageMR01 · Mortgage
  7. Confirmation Statement made up to 25 January 2026CS01 · Confirmation Statement
  8. Officers — Stephen John BestTM01 · Officers
  9. Officers — Mr Mark PaddisonCH01 · Officers
  10. Accounts made up to 31 December 2023AAMD · Accounts
  11. MortgageMR01 · Mortgage
  12. Officers — Helen Rachael Wylde-ArchibaldTM01 · Officers
  13. Confirmation Statement made up to 25 January 2025CS01 · Confirmation Statement
  14. Officers — Mr Martin HarrimanAP01 · Officers
  15. MortgageMR01 · Mortgage
  16. MortgageMR04 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Wildanet Midco 2 LimitedNotified 9 May 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Wildanet Holdco LimitedNotified 8 May 2024 · ceased 9 May 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  3. Gresham House (Nominees) LimitedNotified 13 May 2022 · ceased 8 May 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent
  4. Gresham House Bsi Infrastructure LpNotified 21 December 2020 · ceased 13 May 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 50 To 75 Percent
  5. Mr David John Reddaway-RichardsNotified 30 December 2017 · ceased 11 May 2018Ownership Of Shares 25 To 50 Percent
  6. Mrs Miriam Frances MckayNotified 30 December 2017 · ceased 11 May 2018Ownership Of Shares 25 To 50 Percent
  7. Mr Ian CalvertNotified 26 January 2017 · ceased 21 December 2020Ownership Of Shares 75 To 100 Percent; Ownership Of Shares 75 To 100 Percent As Trust; Ownership Of Shares 75 To 100 Percent As Firm; Voting Rights 75 To 100 Percent; Voting Rights 75 To 100 Percent As Trust; Voting Rights 75 To 100 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm
Governance

4 active officers

  1. Martin HARRIMANDirector · appointed 9 January 2025
  2. Stevie INGAMELLSDirector · appointed 23 June 2023
  3. Jai MADHVANIDirector · appointed 31 May 2024
  4. Mark PADDISONDirector · appointed 11 May 2018

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details