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WILDSTONE ASSET MANAGEMENT LIMITED

Active
10528033·incorporated 2016-12-15

WILDSTONE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 December 2016 at Companies House (number 10528033; OpenRegistry canonical ID GB-10528033-wildstone-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-15
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

WILDSTONE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Whistler Finco Limited (United Kingdom reg. 15289608). Notified 2023-12-11.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Damian Cox born 1975 resident in England, British national. Notified 2016-12-15. Ceased 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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
  • 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
  • Mr Patrick Fisher born 1981 resident in England, British national. Notified 2016-12-22. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Whistler Uk Bidco Limited (England reg. 14333270). Notified 2022-09-14. Ceased 2023-12-11.
    • Has significant influence or control

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