WILDSTONE CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameWILDSTONE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07275191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WILDSTONE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whistler Finco Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Dec 11, 2023
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Whistler Uk Bidco Limited
    St. George Street
    W1S 1FE London
    14
    England
    Sep 14, 2022
    St. George Street
    W1S 1FE London
    14
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14333270
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Digitalbridge Group, Inc.
    Park Of Commerce Drive
    Suite 210
    Boca Raton, 33487
    750
    Florida
    United States
    Apr 29, 2022
    Park Of Commerce Drive
    Suite 210
    Boca Raton, 33487
    750
    Florida
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityMaryland
    Place RegisteredState Of Maryland, Department Of Assessments And Taxation
    Registration NumberD17285487
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Eric Ginsberg
    750 Park Of Commerce Drive
    FL33487 Boca Raton
    Suite 200
    Florida
    United States
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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