WILDSTONE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

WILDSTONE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE MIDCO LIMITED was incorporated 6 years ago on 20/03/2018 and has the registered number: 11265639. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

WILDSTONE MIDCO LIMITED - 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 MIDCO LIMITED (until 09/06/2020)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 STUART WELLMAN Dec 1973 British Director 2018-03-20 UNTIL 2020-12-24 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2018-03-20 UNTIL 2020-01-31 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2018-03-20 UNTIL 2020-01-31 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2018-03-20 UNTIL 2020-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2018-03-20 UNTIL 2020-06-05 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2018-03-20 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whistler Uk Bidco Limited 2022-09-14 London   Significant influence or control
Digitalbridge Group, Inc. 2022-04-29 - 2022-09-14 Boca Raton, 33487   Florida Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jeffrey Eric Ginsberg 2020-01-31 - 2022-04-29 1/1964 Boca Raton   Fl 33487 Significant influence or control
Significant influence or control as firm
Paul Elliott Singer 2018-03-20 - 2020-01-31 8/1944 New York, Ny 10019   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILDSTONE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (A) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
AVON REAL ESTATE (CARE HOMES) LTD LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS LTD LONDON UNITED KINGDOM Active MEDIUM 64209 - Activities of other holding companies n.e.c.
WILDSTONE INVESTMENTS (B) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
G2M RETROFIT LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 2 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 3 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
G2M HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HABODEL 1 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 4 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HABODEL 5 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE OUTDOOR ADVERTISING (A) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WILDSTONE OUTDOOR ADVERTISING (B) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HABODEL 6 LIMITED DONCASTER ENGLAND Active PARTIAL EXEMPTION 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_MIDCO_LIMITED - Accounts 2023-05-13 31-12-2021 £102,701,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL MOOR MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BECKMAN PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAYWORK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
LOTUS INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 74990 - Non-trading company
INVECOM GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BTC HODLINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LOOP DIGITAL WARDROBE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JESSICA GEORGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing