WILDSTONE ISSUER PLC
Company Number 13114890
Status
Active
Incorporated
January 5, 2021
Entity Type
Plc
Registered Office
Second Floor (North) Fifty Paddington
London
W2 6LG
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Feb 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILDSTONE ISSUER PLC is a British corporate entity currently listed with a status of active. Registered as company #13114890, this organization has been active since January 2021. Primarily in the 64999 sector, the business maintains its official headquarters at Second Floor (North) Fifty Paddington. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jan 19, 2026
Address
Dec 8, 2025
Accounts
Nov 3, 2025
Officers
Oct 21, 2025
Confirmation Statement
Jan 17, 2025
Address
Jan 13, 2025
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Officers
Nov 5, 2024
Accounts
Oct 9, 2024
Officers
Jun 13, 2024
Officers
Jun 13, 2024
Officers
May 8, 2024
Officers
May 8, 2024
Accounts
Jan 19, 2024
Confirmation Statement
Jan 4, 2024
Mortgage
Dec 21, 2023
Gazette
Nov 22, 2023
Gazette
Nov 21, 2023
Accounts
Aug 2, 2023
Confirmation Statement
Jan 24, 2023
Confirmation Statement
Jan 18, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Wildstone Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wildstone Issuer Holdings No.1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
corporate secretary
director
director
director
director
corporate director
corporate director
corporate director
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