Menna Overview
Here’s a quick overview of WILDSTONE CAPITAL LIMITED 👀 — a London based business that started in 2010.
WILDSTONE CAPITAL LIMITED
- Company statusactive
- Company No07275191
- Age16 years 1 month Incorporated 7 June 2010
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE CAPITAL LIMITED is an active company incorporated on 7 June 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 02 May 2019 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 17 Jul 2017 |
| COX, Damian | director | Jan 1975 | 13 Jul 2011 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistler Finco Limited | 11 Dec 2023 | |
| Whistler Uk Bidco Limited | 14 Sept 2022 | |
| Digitalbridge Group, Inc. | 29 Apr 2022 | |
| Mr Jeffrey Eric Ginsberg | Jan 1964 | 31 Jan 2020 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, FISHER, Patrick, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
ALLARD, Philip Henrik, COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, DENEGA, Robert John, FISHER, Patrick, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
DAYEH, Samir Nadim are mutual persons.
DAYEH, Samir Nadim are mutual persons.
DENEGA, Robert John are mutual persons.
DENEGA, Robert John are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
FISHER, Patrick are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
SMITH, Jennifer Lyn, Mrs. are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
STARLITE ONE LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, HEBDEN, Jill, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
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CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
AMPLIFY OUTDOOR LTD
CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
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CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
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COX, Damian, SMITH, Jennifer Lyn, Mrs. are mutual persons.
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SMITH, Jennifer Lyn, Mrs. are mutual persons.
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Here’s a quick overview of WILDSTONE CAPITAL LIMITED 👀 — a London based business that started in 2010.