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WILDSTONE MIDCO LIMITED

Active
11265639·incorporated 2018-03-20

WILDSTONE MIDCO LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11265639; OpenRegistry canonical ID GB-11265639-wildstone-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2018-03-20
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: MEDIUM.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Whistler Finco Limited. Notified 2023-12-11.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

5 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 2025-03-11.
    • 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.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Paul Elliott Singer born 1944 resident in United States, American national. Notified 2018-03-20. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2018-03-20. Ceased 2018-03-20.

Previous names

WILDSTONE MIDCO LIMITED has previously traded as:

  • INSITE POSTER MIDCO LIMITED (until 2020-06-09)

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