WILDSTONE CAPITAL LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Active
- Private Limited Company
- Company No. 07275191
- Last Updated: 01 Mar 2024
Company Profile
WILDSTONE CAPITAL LIMITED was incorporated on Monday, June 7, 2010 as a Private Limited Company with registered address in LONDON. WILDSTONE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 16 days.
| Name | WILDSTONE CAPITAL LIMITED |
|---|---|
| Company number | 07275191 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whistler Uk Bidco Limited St. George Street, W1S 1FE |
Dates: Wednesday, September 14, 2022 - present
significant influence or control
|
| Digitalbridge Group, Inc. Park Of Commerce Drive, Suite 210 |
Dates: Friday, April 29, 2022 - Wednesday, September 14, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeffrey Eric Ginsberg Nationality: American |
Dates: Friday, January 31, 2020 - Friday, April 29, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILDSTONE CAPITAL LIMITED | 07 Jun 2010 |
| WILDSTONE PROPERTY LTD | 27 Apr 2015 |
| WILDSTONE MEDIA CONSULTING LIMITED | 12 Mar 2018 |