WILDSTONE ASSET MANAGEMENT LIMITED

Overview

Company Name	WILDSTONE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10528033
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2016

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 ASSET MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WILDSTONE ASSET MANAGEMENT LIMITED located?

Registered Office Address	22 Berghem Mews Blythe Road W14 0HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILDSTONE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILDSTONE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for WILDSTONE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	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

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with updates	5 pages	CS01

Oct 06, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Oct 03, 2024	Director's details changed for Mr Damian Cox on Jul 08, 2024	2 pages	CH01

Oct 03, 2024	Director's details changed for Mr Damian Cox on Jul 08, 2024	2 pages	CH01

Apr 04, 2024	Cessation of Whistler Uk Bidco Limited as a person with significant control on Dec 11, 2023	1 pages	PSC07

Apr 04, 2024	Notification of Whistler Finco Limited as a person with significant control on Dec 11, 2023	2 pages	PSC02

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 14, 2023 with updates	4 pages	CS01

Jun 06, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

May 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 16, 2023	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Oct 19, 2022	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 28, 2022	Notification of Whistler Uk Bidco Limited as a person with significant control on Sep 14, 2022	2 pages	PSC02

Sep 28, 2022	Cessation of Digitalbridge Group, Inc. as a person with significant control on Sep 14, 2022	1 pages	PSC07

Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2022	Cessation of Jeffrey Eric Ginsberg as a person with significant control on Apr 29, 2022	1 pages	PSC07

Jul 15, 2022	Notification of Digitalbridge Group, Inc. as a person with significant control on Apr 29, 2022	2 pages	PSC02

Feb 04, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Feb 12, 2021	1 pages	AD01

Jan 27, 2021	Confirmation statement made on Dec 14, 2020 with updates	5 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 30, 2019	8 pages	AA

May 28, 2020	Notification of Jeffrey Eric Ginsberg as a person with significant control on Jan 31, 2020	2 pages	PSC01

View All Filings

Who are the officers of WILDSTONE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Jonathan Berghem Mews Blythe Road W14 0HN London 22 England	Dec 15, 2016		Director	Berghem Mews Blythe Road W14 0HN London 22 England	United Kingdom	British	1982-10	Director	220714170001
COX, Damian Berghem Mews Blythe Road W14 0HN London 22 England	Dec 15, 2016		Director	Berghem Mews Blythe Road W14 0HN London 22 England	United Kingdom	British	1975-1	Director	141554290025
FISHER, Patrick 15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire England	Dec 15, 2016	Jan 31, 2020	Director	15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire England	England	British	1981-4	Director	163190090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDSTONE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whistler Finco Limited

Dec 11, 2023

Bartholomew Lane

EC2N 2AX London

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	15289608

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Whistler Uk Bidco Limited

Sep 14, 2022

St. George Street

W1S 1FE London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14333270

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Digitalbridge Group, Inc.

Apr 29, 2022

Park Of Commerce Drive

Suite 210

Boca Raton, 33487

750

Florida

United States

Yes

Legal Form	Corporation
Country Registered	United States
Legal Authority	Maryland
Place Registered	State Of Maryland, Department Of Assessments And Taxation
Registration Number	D17285487

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

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.

Mr Patrick Fisher

Dec 22, 2016

15 Station Road

PE27 5BH St. Ives

The Station House

Cambridgeshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Damian Cox

Dec 15, 2016

Gresse Street

W1T 1QL London

6th Floor Charlotte Building 17

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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