co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILDSTONE FINANCE LIMITED

WILDSTONE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDSTONE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13134958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDSTONE FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WILDSTONE FINANCE LIMITED located?

    Registered Office Address
    Second Floor (North) Fifty Paddington
    50 Eastbourne Terrace
    W2 6LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILDSTONE FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for WILDSTONE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		23 pagesAA

    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 pagesAD01

    Director's details changed for Mr Jonathan Peter Chandler on Jul 10, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024

    		1 pagesTM02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025

    		1 pagesAD01

    Registration of charge 131349580013, created on Dec 04, 2024

    		59 pagesMR01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Accounts for a medium company made up to Dec 31, 2023

    		25 pagesAA

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Nov 20, 2024

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jan 13, 2023

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 3
    		3 pagesSH01

    Notification of Whistler Finco Limited as a person with significant control on Dec 11, 2023

    		2 pagesPSC02

    Cessation of Whistler Uk Bidco Limited as a person with significant control on Dec 11, 2023

    		1 pagesPSC07

    Director's details changed for Mr Damian Cox on Jul 08, 2024

    		2 pagesCH01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    		1 pagesTM01

    Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024

    		2 pagesAP01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    		1 pagesTM01

    Accounts for a medium company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Change of details for Whistler Uk Bidco Limited as a person with significant control on Mar 03, 2023

    		2 pagesPSC05

    Registration of charge 131349580008, created on Dec 20, 2023

    		30 pagesMR01

    Registration of charge 131349580009, created on Dec 20, 2023

    		26 pagesMR01
    View All Filings

    Who are the officers of WILDSTONE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLARD, Philip Henrik
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		United KingdomBritish142068830001
    CHANDLER, Jonathan Peter
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		EnglandBritish262558660035
    COX, Damian
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		Director
    50 Eastbourne Terrace
    W2 6LG London
    Second Floor (North) Fifty Paddington
    United Kingdom
    		United KingdomBritish141554290021
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550454
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomDutch245219940001
    GALLANT, Darren Peter
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomCanadian274478680001
    LOVELL, Cherie Tanya
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish309566160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew
    EC2N 2AX London
    1
    England
    		Dec 11, 2023
    Bartholomew
    EC2N 2AX London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15289608
    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.
    Berghem Mews
    Blythe Road
    W14 0HN London
    22
    United Kingdom
    		Sep 14, 2022
    Berghem Mews
    Blythe Road
    W14 0HN London
    22
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14333270
    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.
    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
    Boco Raton,
    FL33487 Florida
    Suite 200, 750 Park Of Commerce Drive,
    United States
    		Jan 14, 2021
    Boco Raton,
    FL33487 Florida
    Suite 200, 750 Park Of Commerce Drive,
    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 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.
    • license: CC0