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WILDSTONE CAPITAL LIMITED

Active
07275191·incorporated 2010-06-07

WILDSTONE CAPITAL LIMITED is an active UK private limited company, incorporated on 7 June 2010 at Companies House (number 07275191; OpenRegistry canonical ID GB-07275191-wildstone-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-07
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WILDSTONE CAPITAL LIMITED has 1 person with significant control on file:

  • Whistler Finco Limited. Notified 2023-12-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Digitalbridge Group, Inc. (United States reg. D17285487). Notified 2022-04-29. Ceased 2022-09-14.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Whistler Uk Bidco Limited (England reg. 14333270). Notified 2022-09-14. Ceased 2024-11-25.
    • Has significant influence or control
  • Mr Jeffrey Eric Ginsberg born 1964 resident in United States, American national. Notified 2020-01-31. Ceased 2022-04-29.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-07-19. Ceased 2020-01-31.

Previous names

WILDSTONE CAPITAL LIMITED has previously traded as:

  • WILDSTONE MEDIA CONSULTING LIMITED (until 2018-03-12)
  • WILDSTONE PROPERTY LTD (until 2015-04-27)

Similar UK companies

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Other companies registered in London: