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Companies House/London/Company profile

WILDSTONE ISSUER PLC

Active
13114890·incorporated 2021-01-05

WILDSTONE ISSUER PLC is an active UK public limited company, incorporated on 5 January 2021 at Companies House (number 13114890; OpenRegistry canonical ID GB-13114890-wildstone-issuer-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
Public Limited Company
Incorporated
2021-01-05
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILDSTONE ISSUER PLC has 1 person with significant control on file:

  • Wildstone Finance Limited (United Kingdom reg. 13134958). Notified 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wildstone Issuer Holdings No.1 Limited (United Kingdom reg. 13101056). Notified 2021-01-05. Ceased 2021-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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