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Wildstone Finance Limited

13134958

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 14/01/2021

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Peter Chandler

director · Since 14/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 14/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Philip Henrik Allard

director · Since 03/03/2021

REGISTERED PLANNER

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Persons with Significant Control

Whistler Finco Limited

75–100% shares
75–100% votes

1, Bartholomew, London, EC2N 2AX

Reg: 15289608 · Companies House · Public Limited Company

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 11/12/2023

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/12/2024Registered 16/12/2024
Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2023Registered 28/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (COMPANY NUMBER 02379632) AS SECURITY TRUSTEE OR SECURITY TRUSTEES F

Created 14/07/2023Registered 25/07/2023Satisfied 21/12/2023
Charge
satisfied

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

Created 07/11/2022Registered 10/11/2022Satisfied 21/12/2023
Charge
satisfied

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

Created 11/06/2021Registered 23/06/2021Satisfied 21/12/2023
Charge
satisfied

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

Created 29/04/2021Registered 30/04/2021Satisfied 21/12/2023
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
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
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