WILDSTONE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

WILDSTONE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE INVESTMENTS LTD was incorporated 15 years ago on 13/10/2008 and has the registered number: 06722265. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

WILDSTONE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSITE POSTER INVESTMENTS LTD. (until 08/06/2020)
INSITE POSTER GROUP LIMITED (until 28/07/2014)
STEVTON (NO.432) LIMITED (until 08/04/2009)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER LYN SMITH Nov 1982 British Director 2021-07-08 CURRENT
MR DAMIAN COX Jan 1975 British Director 2020-06-04 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2020-06-04 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2020-06-04 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2008-10-13 UNTIL 2009-03-31 RESIGNED
MR STUART WELLMAN Dec 1973 British Director 2009-03-31 UNTIL 2020-12-24 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2009-03-31 UNTIL 2020-01-31 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2009-03-31 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2009-03-31 UNTIL 2020-01-31 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2009-03-31 UNTIL 2020-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2015-09-17 UNTIL 2020-06-05 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2008-10-13 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildstone Midco Limited 2018-03-22 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_INVESTMENTS_LTD - Accounts 2023-05-13 31-12-2021 £518,880 equity

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