WILDSTONE FINANCE LIMITED
Company Number 13134958
Status
Active
Incorporated
January 14, 2021
Entity Type
Ltd
Registered Office
Second Floor (North) Fifty Paddington
London
W2 6LG
64209
Financial Calendar & Filing Registry
Filing Classification
Medium
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WILDSTONE FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13134958, this organization has been active since January 2021. Primarily in the 64209 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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Officers
Apr 13, 2026
Confirmation Statement
Feb 3, 2026
Accounts
Jan 2, 2026
Address
Dec 8, 2025
Officers
Oct 20, 2025
Confirmation Statement
Feb 3, 2025
Officers
Feb 3, 2025
Address
Jan 13, 2025
Mortgage
Dec 16, 2024
Officers
Dec 14, 2024
Accounts
Dec 2, 2024
Officers
Nov 27, 2024
Confirmation Statement
Nov 20, 2024
Capital
Nov 19, 2024
Persons With Significant Control
Nov 13, 2024
Persons With Significant Control
Nov 13, 2024
Officers
Aug 29, 2024
Officers
Jun 13, 2024
Officers
Jun 13, 2024
Officers
May 8, 2024
Officers
May 8, 2024
Accounts
Mar 16, 2024
Confirmation Statement
Jan 19, 2024
Persons With Significant Control
Jan 16, 2024
Mortgage
Dec 28, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Whistler Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Whistler Uk Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Digitalbridge Group, Inc.
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Jeffrey Eric Ginsberg
• Significant influence or control
Board & Leadership
Board Retention
43%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
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