Menna Overview
Here’s a quick overview of WILDSTONE MIDCO LIMITED 👀 — a London based business that started in 2018.
WILDSTONE MIDCO LIMITED
- Company statusactive
- Company No11265639
- Age8 years 4 months Incorporated 20 March 2018
- Officers3
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE MIDCO LIMITED is an active company incorporated on 20 March 2018 and based in London, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 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 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 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 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Medium
2 Years Ago on 13 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 12 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 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
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 04 Jun 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 04 Jun 2020 |
| COX, Damian | director | Jan 1975 | 04 Jun 2020 |
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 |
| Paul Elliott Singer | Aug 1944 | 20 Mar 2018 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, WELLMAN, Stuart are mutual persons.
ALLARD, Philip Henrik, COX, Damian, WELLMAN, Stuart are mutual persons.
COX, Damian are mutual persons.
COX, Damian are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
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CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
CREIGHTON, Luke Taylor are mutual persons.
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CREIGHTON, Luke Taylor are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
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KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
KILLICK, William James are mutual persons.
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KILLICK, William James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WILDSTONE MIDCO LIMITED 👀 — a London based business that started in 2018.