Wildstone Finance Limited (reg no 13134958) is a private limited company started on 2021-01-14 originating in United Kingdom. This business was registered at 1 Bartholomew Lane, London EC2N 2AX. Wildstone Finance Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Wildstone Finance Limited |
| Number | 13134958 |
| Date of Incorporation: | Thu, 14th Jan 2021 |
| End of financial year: | 31 December |
| Address: | 1 Bartholomew Lane, London, EC2N 2AX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 4 directors that can be found in this company, we can name: Darren G. (appointed on 15 April 2021), Philip A. (appointment date: 03 March 2021), Damian C. (appointed on 14 January 2021). The Companies House reports 3 persons of significant control, namely: Whistler Uk Bidco Limited can be reached at Berghem Mews, Blythe Road, W14 0HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Digitalbridge Group, Inc. can be reached at Park Of Commerce Drive, Suite 210, Boca Raton, 33487, Florida. This corporate PSC has 1/2 or less of voting rights. Jeffrey G. has substantial control or influence.
Directors
People with significant control
| Address | 22 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14333270 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 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 |
| Nature of control: |
significiant influence or control |
Filings
| Download filing | |
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(MR01) Registration of charge 131349580008, created on 2023-12-20 filed on: 28th, December 2023 | mortgage |
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(30 pages)
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