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Contact details

Officers8

Documents24

Additional data

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Last updated: Jun 01, 2024

WILDSTONE FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 2021 (3 years ago)

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Summary

NameWILDSTONE FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13134958
Incorporation Date14 Jan 2021 (3 years ago) / 2881 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VALIA****

ActiveUnited Kingdom

SPACE****************

ActiveUnited Kingdom

WILDS***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

Officers

individual

IndividualUnited Kingdom

Digitalbridge Group, Inc.

Person with significant control


Appointed on29 Apr 2022

Resigned on14 Sep 2022

corporate

IndividualUnited Kingdom

WHISTLER UK BIDCO LIMITED

Person with significant control


Appointed on14 Sep 2022

individual

IndividualUnited Kingdom

Allard, Philip Henrik

Director


Appointed on03 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Chandler, Jonathan

Director


Appointed on14 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 Apr 2021

individual

IndividualUnited States

Ginsberg Eric Jeffrey

Person with significant control


Appointed on14 Jan 2021

Resigned on29 Apr 2022

Country of residenceUnited States

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Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with no updatesCS01View
10 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMEDIUM
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 11 Feb 2022
Mortgages
  • Charges12
  • Outstanding5
  • Satisfied7

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Frequently asked questions

Where is WILDSTONE FINANCE LIMITED's headquarters?

WILDSTONE FINANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 BARTHOLOMEW LANE, EC2N 2AX

What is WILDSTONE FINANCE LIMITED's industry?

WILDSTONE FINANCE LIMITED is in the industry of Activities of holding companies

What year was WILDSTONE FINANCE LIMITED started?

WILDSTONE FINANCE LIMITED was started in 2021

Sources: Companies House