# Wildstone Capital Limited

## Details

- **Company number:** [07275191](https://find-and-update.company-information.service.gov.uk/company/07275191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2010
- **Registered office:** SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | - | £149,073 | 21 |
| 31 Dec 2019 | £1,600,582 | £577,032 | 23 |
| 31 Dec 2018 | £2,268,986 | £398,203 | 20 |
| 30 Nov 2013 | £1,556,115 | £493,672 | - |




## Controls

- [Medina Securities Limited](/company/09418908) (09418908)
- [Michigan Holdings Limited](/company/10452694) (10452694)
- [Wildstone Build Limited](/company/09276122) (09276122)
- [Wildstone General Partner Limited](/company/10527980) (10527980)



## Directors' other companies

- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (B) Ltd](/company/13289156)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (C) Ltd](/company/14548957)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Mercia Outdoor Advertising Limited](/company/03070888)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Sky Outdoor Ltd](/company/16329619)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Wildstone Properties Limited](/company/05111811)
- [ALLARD, Philip Henrik](/person/5358982) - director at [Vivid Outdoor Media Solutions (A) Ltd](/company/13289452)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Town &amp; Country Advertising Limited](/company/13065530)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Mercia Outdoor Advertising Limited](/company/03070888)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Sky Outdoor Ltd](/company/16329619)
- [CHANDLER, Jonathan Peter](/person/5359030) - director at [Wildstone Properties Limited](/company/05111811)



## Companies at the same address

- [Adrenalin Advertising Limited](/company/03926702) (03926702)
- [Air Outdoor Media Ltd](/company/07428251) (07428251)
- [Amplify Outdoor Ltd](/company/12611845) (12611845)
- [Asset Release Management Ltd](/company/09034591) (09034591)
- [BB Media Assets Limited](/company/13008039) (13008039)
- [Billboard Advertising Ltd](/company/09579164) (09579164)
- [City Media Outdoor Advertising Limited](/company/04554683) (04554683)
- [Direct Posters Outdoor Limited](/company/05515791) (05515791)
- [Harlech Outdoor Displays Limited](/company/12324678) (12324678)
- [Harlech Sites Limited](/company/09062501) (09062501)



