Introduction
Watch Company
W
WHISTLER FINCO LIMITED
WHISTLER FINCO LIMITED is an active company incorporated on 16 November 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.. WHISTLER FINCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15289608
LTD Company
Age
2 Years
Incorporated 16 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,
Previous Addresses
22 Berghem Mews Blythe Road London W14 0HN England
From: 13 January 2025To: 8 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 16 November 2023To: 13 January 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
COX, Damian
ActiveBerghem Mews, LondonW14 0HN
Born January 1975
Director
Appointed 16 Nov 2023
COX, Damian
Berghem Mews, LondonW14 0HN
Born January 1975
Director
16 Nov 2023
Active
CHANDLER, Jonathan Peter
ResignedBerghem Mews, LondonW14 0HN
Born October 1982
Director
Appointed 16 Nov 2023
Resigned 06 May 2025
CHANDLER, Jonathan Peter
Berghem Mews, LondonW14 0HN
Born October 1982
Director
16 Nov 2023
Resigned 06 May 2025
Resigned
SMITH, Jennifer Lyn, Mrs.
ResignedBerghem Mews, LondonW14 0HN
Born November 1982
Director
Appointed 16 Nov 2023
Resigned 17 May 2024
SMITH, Jennifer Lyn, Mrs.
Berghem Mews, LondonW14 0HN
Born November 1982
Director
16 Nov 2023
Resigned 17 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berghem Mews, LondonW14 0HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2023
Whistler Uk Bidco Limited
Berghem Mews, LondonW14 0HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
31 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023