OpenCompanies

Wildstone Capital Limited

Company number
07275191
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2010
Nature of business
Other business support service activities n.e.c.

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Previous names

  • Wildstone Media Consulting Limited (until 12 Mar 2018)
  • Wildstone Property Ltd (until 27 Apr 2015)

Officers

NameRoleAppointedResigned
SMITH, Stuart John Director 27 Feb 2025
ALLARD, Philip Henrik Director 2 May 2019
CHANDLER, Jonathan Peter Director 17 Jul 2017
COX, Damian Director 13 Jul 2011

Control

NameNature of controlNotifiedCeased
Mr Jeffrey Eric Ginsberg Significant Influence Or Control As Firm 31 Jan 2020 29 Apr 2022
Digitalbridge Group, Inc. Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Apr 2022 14 Sep 2022
Whistler Uk Bidco Limited Significant Influence Or Control 14 Sep 2022 25 Nov 2024
Whistler Finco Limited Significant Influence Or Control 11 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - £149,073 21
31 Dec 2019 £1,600,582 £577,032 23
31 Dec 2018 £2,268,986 £398,203 20
31 Dec 2017 - - -
31 Dec 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 £1,556,115 £493,672 -
30 Nov 2012 - - -
30 Nov 2011 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data