Menna Overview
Here’s a quick overview of WILDSTONE ISSUER PLC 👀 — a London based business that started in 2021.
WILDSTONE ISSUER PLC
- Company statusactive
- Company No13114890
- Age5 years 10 months Incorporated 5 January 2021
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
WILDSTONE ISSUER PLC is an active company incorporated on 5 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANDLER, Jonathan | secretary | 01 Nov 2024 | |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 01 Nov 2024 |
| COX, Damian | director | Jan 1975 | 01 Nov 2024 |
| SMITH, Stuart John | director | Nov 1981 | 29 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Finance Limited | 08 Apr 2021 | |
| Wildstone Issuer Holdings No.1 Limited | 05 Jan 2021 |
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CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
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CHANDLER, Jonathan Peter are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, GALLANT, Darren Peter are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
CHANDLER, Jonathan Peter, COX, Damian are mutual persons.
COX, Damian are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
COX, Damian, SMITH, Stuart John are mutual persons.
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INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
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INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
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LOVELL, Cherie Tanya are mutual persons.
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LOVELL, Cherie Tanya 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.
Sign UpMenna Overview
Here’s a quick overview of WILDSTONE ISSUER PLC 👀 — a London based business that started in 2021.