Wildstone Midco Limited (number 11265639) is a private limited company created on 2018-03-20 in United Kingdom. This company can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Changed on 2020-06-09, the previous name the firm utilized was Insite Poster Midco Limited. Wildstone Midco Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Wildstone Midco Limited
Number 11265639
Date of Incorporation: Tue, 20th Mar 2018
End of financial year: 31 December
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Jonathan C. (appointed on 04 June 2020), Damian C. (appointment date: 04 June 2020), Philip A. (appointed on 04 June 2020). The Companies House indexes 4 persons of significant control, namely: Whistler Uk Bidco Limited can be found at St. George Street, W1S 1FE London. This corporate PSC owns , has substantial control or influence. Digitalbridge Group, Inc. can be found at Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida. This corporate PSC owns 1/2 or less of voting rights. Jeffrey G. has substantial control or influence.

Directors

People with significant control

Whistler Uk Bidco Limited
14 September 2022
Address 14 St. George Street, London, W1S 1FE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14333270
Nature of control: significiant influence or control
Digitalbridge Group, Inc.
29 April 2022 - 14 September 2022
Address 750 Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida, United States
Legal authority Maryland
Legal form Corporation
Country registered United States
Place registered State Of Maryland, Department Of Assessments And Taxation
Registration number D17285487
Nature of control: 25-50% voting rights
right to appoint and remove directors
Jeffrey G.
31 January 2020 - 29 April 2022
Nature of control: significiant influence or control
Paul S.
20 March 2018 - 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Medium company accounts made up to 2022-12-31
filed on: 13th, January 2024 | accounts
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