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WILDSTONE ESTATES LIMITED

Active
07688289·incorporated 2011-06-30

WILDSTONE ESTATES LIMITED is an active UK private limited company, incorporated on 30 June 2011 at Companies House (number 07688289; OpenRegistry canonical ID GB-07688289-wildstone-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2011-06-30
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

74 charges recorded against the company at Companies House: 4 outstanding, 70 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wildstone Finance Limited (England And Wales reg. 13134958). Notified 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jeffrey Eric Ginsberg born 1964 resident in United States, American national. Notified 2020-01-31. Ceased 2021-03-24.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-06-30. Ceased 2020-01-31.

Previous names

WILDSTONE ESTATES LIMITED has previously traded as:

  • WILDSTONE CONSULTING LIMITED (until 2015-04-21)

Similar UK companies

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