WILDSTONE CAPITAL LIMITED
Overview
| Company Name | WILDSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07275191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILDSTONE CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILDSTONE CAPITAL LIMITED located?
| Registered Office Address | Second Floor (North) Fifty Paddington 50 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILDSTONE MEDIA CONSULTING LIMITED | Apr 27, 2015 | Apr 27, 2015 |
| WILDSTONE PROPERTY LTD | Jun 07, 2010 | Jun 07, 2010 |
What are the latest accounts for WILDSTONE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILDSTONE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for WILDSTONE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on Dec 08, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Jonathan Chandler on Jul 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Stuart John Smith as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jill Hebden as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025 | 1 pages | AD01 | ||
Accounts for a medium company made up to Dec 31, 2023 | 30 pages | AA | ||
Registration of charge 072751910004, created on Dec 04, 2024 | 58 pages | MR01 | ||
Change of details for Whistler Finco Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Change of details for Whistler Uk Bidco Limited as a person with significant control on Nov 25, 2024 | 2 pages | PSC05 | ||
Notification of Whistler Finco Limited as a person with significant control on Dec 11, 2023 | 1 pages | PSC02 | ||
Cessation of Whistler Uk Bidco Limited as a person with significant control on Nov 25, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Damian Cox on Jul 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Cox on Jul 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Jennifer Lyn Smith as a director on Feb 09, 2023 | 2 pages | AP01 | ||
Notification of Whistler Uk Bidco Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC02 | ||
Who are the officers of WILDSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Philip Henrik | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | United Kingdom | British | 142068830001 | |||||
| CHANDLER, Jonathan Peter | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 262558660014 | |||||
| COX, Damian | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | United Kingdom | British | 141554290024 | |||||
| SMITH, Stuart John | Director | 50 Eastbourne Terrace W2 6LG London Second Floor (North) Fifty Paddington United Kingdom | England | British | 249301600002 | |||||
| AKL, Emile | Director | Princes Gate Court Exhibition Road SW7 2Q London Flat 34 United Kingdom | United Kingdom | British | 169066970001 | |||||
| DAYEH, Samir Nadim | Director | Fielding Road W4 1DA London 109 United Kingdom | United Kingdom | British | 110322480002 | |||||
| DENEGA, Robert John | Director | Station Road PE27 5BH St Ives 15 Cambs Uk | United Kingdom | British | 129877960001 | |||||
| FISHER, Patrick | Director | 15 Station Road PE27 5BH St Ives The Station House Cambridgeshire United Kingdom | England | British | 163190090002 | |||||
| HEBDEN, Jill | Director | Berghem Mews Blythe Road W14 0HN London 22 England | England | British | 329592280001 | |||||
| SMITH, Jennifer Lyn, Mrs. | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House United Kingdom | England | British | 285134090001 |
Who are the persons with significant control of WILDSTONE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistler Finco Limited | Dec 11, 2023 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whistler Uk Bidco Limited | Sep 14, 2022 | St. George Street W1S 1FE London 14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Digitalbridge Group, Inc. | Apr 29, 2022 | Park Of Commerce Drive Suite 210 Boca Raton, 33487 750 Florida United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Eric Ginsberg | Jan 31, 2020 | 750 Park Of Commerce Drive FL33487 Boca Raton Suite 200 Florida United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WILDSTONE CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Jan 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0