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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WILDSTONE_MIDCO_LIMITED - Accounts | 2023-05-13 | 31-12-2021 | £102,701,114 equity |