Introduction
Watch Company
T
THE WILDE TRADEMARKS LTD
THE WILDE TRADEMARKS LTD is an active company incorporated on 6 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE WILDE TRADEMARKS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15118442
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 6 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
THREE MOUNTAINS TM LTD
From: 6 September 2023To: 18 September 2024
Address
4th Floor, Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 06 Sept 2023
LANDESBERG, Gary Mitchell
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
06 Sept 2023
Active
MORETTI, Mauro
ActiveSoho Square, LondonW1D 3QR
Born July 1981
Director
Appointed 06 Sept 2023
MORETTI, Mauro
Soho Square, LondonW1D 3QR
Born July 1981
Director
06 Sept 2023
Active
ROSENBERG, Elliot Simon
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
Appointed 01 Mar 2026
ROSENBERG, Elliot Simon
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1960
Director
01 Mar 2026
Active
SATCHELL, Fiona
ActiveSoho Square, LondonW1D 3QR
Born March 1980
Director
Appointed 06 Sept 2023
SATCHELL, Fiona
Soho Square, LondonW1D 3QR
Born March 1980
Director
06 Sept 2023
Active
WILLIS, Alasdhair James Stewart
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1970
Director
Appointed 06 Nov 2025
WILLIS, Alasdhair James Stewart
20-22 Great Titchfield Street, LondonW1W 8BE
Born June 1970
Director
06 Nov 2025
Active
MACE, Alice
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born October 1977
Director
Appointed 06 Sept 2023
Resigned 01 Mar 2026
MACE, Alice
17 Grosvenor Hill, LondonW1K 3QB
Born October 1977
Director
06 Sept 2023
Resigned 01 Mar 2026
Resigned
OVCHENKOVA, Daria
Resigned17 Grosvenor Hill, MayfairW1K 3QB
Born November 1977
Director
Appointed 06 Sept 2023
Resigned 06 Nov 2025
OVCHENKOVA, Daria
17 Grosvenor Hill, MayfairW1K 3QB
Born November 1977
Director
06 Sept 2023
Resigned 06 Nov 2025
Resigned
ROSENBERG, Elliot Simon
Resigned17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 06 Sept 2023
Resigned 06 Nov 2025
ROSENBERG, Elliot Simon
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
06 Sept 2023
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Wilde (Holdco) Ltd
Active20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
The Wilde (Holdco) Ltd
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
18 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2024
18 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2024
8 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2023