WILDSTONE MIDCO LIMITED

active Company number 11265639

Private Limited by Shares · Incorporated on 20th Mar 2018

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SIC code: 64209
Registered office: London, W2 6LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WILDSTONE MIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 20th Mar 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

54 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W2 6LG £71,018,498 as of 4th Nov 2021 View postcode page

Average price (all time) £62,822,611

Average price (since 2016) £62,822,611

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Allard	Director	4th Jun 2020		British	View profile
Jonathan Chandler	Director	4th Jun 2020	This company	British	View profile
Damian Cox	Director	4th Jun 2020	This company	British	View profile
Whistler Finco Limited	Corporate PSC	11th Dec 2023	—	—	View profile
Digitalbridge Group, Inc. (ceased)	Corporate PSC	29th Apr 2022	—	—	View profile
Whistler Uk Bidco Limited (ceased)	Corporate PSC	14th Sep 2022	—	—	View profile
Jeffrey Eric Ginsberg (ceased)	PSC	31st Jan 2020	—	American	View profile
Paul Elliott Singer (ceased)	PSC	20th Mar 2018	—	American	View profile

Other companies at this address

View all 53

Company	Number	Incorporated	Status
SKY OUTDOOR LTD	16329619	20th Mar 2025	active
WHISTLER FINCO LIMITED	15289608	16th Nov 2023	active
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD	14548957	19th Dec 2022	active
WHISTLER UK BIDCO LIMITED	14333270	2nd Sep 2022	active
STARLITE ONE LIMITED	13851492	17th Jan 2022	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Mar 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Mar 2018 Company incorporated
20th Mar 2018 William Killick appointed as Director
20th Mar 2018 Daniel Maiden appointed as Director
20th Mar 2018 Andrew Pettit appointed as Director
20th Mar 2018 Luke Creighton appointed as Director
20th Mar 2018 Stuart Wellman appointed as Director
20th Mar 2018 Stephen Pettit appointed as Director
20th Mar 2018 Paul Elliott Singer appointed as PSC
31st Jan 2020 William Killick resigned as Director
31st Jan 2020 Daniel Maiden resigned as Director
31st Jan 2020 Andrew Pettit resigned as Director
31st Jan 2020 Stephen Pettit resigned as Director
31st Jan 2020 Jeffrey Eric Ginsberg appointed as PSC
31st Jan 2020 Paul Elliott Singer ceased to be a PSC
4th Jun 2020 Damian Cox appointed as Director
4th Jun 2020 Philip Allard appointed as Director
4th Jun 2020 Jonathan Chandler appointed as Director
5th Jun 2020 Luke Creighton resigned as Director
24th Dec 2020 Stuart Wellman resigned as Director
29th Apr 2022 Digitalbridge Group, Inc. appointed as Corporate PSC
29th Apr 2022 Jeffrey Eric Ginsberg ceased to be a PSC
14th Sep 2022 Digitalbridge Group, Inc. ceased to be a Corporate PSC
14th Sep 2022 Whistler Uk Bidco Limited appointed as Corporate PSC
11th Dec 2023 Whistler Finco Limited appointed as Corporate PSC
11th Mar 2025 Whistler Uk Bidco Limited ceased to be a Corporate PSC
20th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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