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Wildstone Asset Management Limited (reg no 10528033) is a private limited company founded on 2016-12-15 in United Kingdom. The enterprise is located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Wildstone Asset Management Limited is operating under Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Wildstone Asset Management Limited
Number 10528033
Date of Incorporation: 2016-12-15
End of financial year: 30 December
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the enterprise, we can name: Damian C. (in the company from 15 December 2016), Jonathan C. (appointment date: 15 December 2016). The Companies House indexes 6 persons of significant control, namely: Whistler Finco Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC owns , has substantial control or influence. Whistler Uk Bidco Limited is located at St. George Street, W1S 1FE London. The corporate PSC owns , has substantial control or influence. Digitalbridge Group, Inc. is located at Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida. The corporate PSC owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-30 2019-12-30
Current Assets 1,429,024 808,458

People with significant control

Whistler Finco Limited
11 December 2023
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered United Kingdom
Registration number 15289608
Nature of control: significiant influence or control
Whistler Uk Bidco Limited
14 September 2022 - 11 December 2023
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
Patrick F.
22 December 2016 - 31 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Damian C.
15 December 2016 - 22 December 2016
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 Officers Persons with significant control
(AA) Small company accounts for the period up to December 31, 2022
filed on: 12th, January 2024 | accounts 		Free Download (9 pages)

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