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Companies House/London/Company profile

WILDSTONE FINANCE LIMITED

Active
13134958·incorporated 2021-01-14

WILDSTONE FINANCE LIMITED is an active UK private limited company, incorporated on 14 January 2021 at Companies House (number 13134958; OpenRegistry canonical ID GB-13134958-wildstone-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2021-01-14
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 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

13 charges recorded against the company at Companies House: 6 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Whistler Finco Limited (England And Wales reg. 15289608). Notified 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jeffrey Eric Ginsberg born 1964 resident in United States, American national. Notified 2021-01-14. Ceased 2022-04-29.
    • Has significant influence or control
  • 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 And Wales reg. 14333270). Notified 2022-09-14. Ceased 2023-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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