Wildstone Issuer Plc

13114890

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG

Incorporated 05/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Jonathan Chandler

secretary · Since 01/11/2024

Mr Jonathan Peter Chandler

director · Since 01/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Persons with Significant Control

Wildstone Finance Limited

75–100% shares

75–100% votes

Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 13134958 · Companies House · Limited Company

Notified 08/04/2021

Former PSCs

Wildstone Issuer Holdings No.1 Limited

Ceased 08/04/2021

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2023