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Wildstone Capital Limited
07275191
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 07/06/2010
Compliance
Last accounts
31/12/2024
medium
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Jonathan Peter Chandler
director · Since 17/07/2017
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 9 other boards
Mr Philip Henrik Allard
director · Since 02/05/2019
DIRECTOR OF PLANNING
BRITISH · UNITED KINGDOM · Age 51
Also on 42 other boards
Mr Stuart John Smith
director · Since 27/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 59 other boards
Persons with Significant Control
Whistler Finco Limited
Significant control
1, Bartholomew Lane, London, EC2N 2AX
Notified 11/12/2023
Former PSCs
Mr Jeffrey Eric Ginsberg
Ceased 29/04/2022
Digitalbridge Group, Inc.
Ceased 14/09/2022
Whistler Uk Bidco Limited
Ceased 25/11/2024
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 04/12/2024Registered 16/12/2024