OpenCompanies

Wildstone Asset Management Limited

Company number
10528033
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2016
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Damian Cox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Dec 2016 22 Dec 2016
Mr Patrick Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2016 31 Jan 2020
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 11 Dec 2023
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 - - -
30 Dec 2019 £691,871 £1,129 0
30 Dec 2018 £694,446 £1,200,768 -
31 Dec 2017 - - -

Connections

Owned by

Wildstone Asset Management Limited → Whistler Finco Limited → Whistler UK Bidco Limited

Companies at the same address

Data