# Wildrose Ventures Limited

## Details

- **Company number:** [12729669](https://find-and-update.company-information.service.gov.uk/company/12729669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2020
- **Registered office:** 19 LEYDEN STREET, LONDON, E1 7LE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | director | 8 Jul 2020 | 17 Aug 2020 |
| GILLINGHAM, Tessa Marie | director | 1 Feb 2022 | 18 Apr 2024 |
| GILLINGHAM, Steven | director | 1 Jul 2021 | 18 Apr 2024 |
| WOOSTER, James Keith | director | 18 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2020 | 17 Aug 2020 |
| Mr Steven Gillingham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 | 18 Apr 2024 |
| Mr James Keith Wooster | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £223,012 | £27,473 | 1 |
| 31 Aug 2024 | £223,447 | £28,677 | 3 |
| 31 Aug 2023 | £224,047 | - | 3 |
| 31 Aug 2022 | £224,776 | - | 0 |
| 31 Jul 2021 | £100 | £100 | - |





## Directors' other companies

- [WOOSTER, James Keith](/person/5425343) - director at [Tamo Limited](/company/00596266)
- [WOOSTER, James Keith](/person/5425343) - director at [Highclock Limited](/company/08279473)
- [WOOSTER, James Keith](/person/5425343) - director at [Inverter Drive Systems Holdings Limited](/company/14180548)



## Registered address

263 companies are registered at this address - likely a registration agent.