WILDSTONE FINANCE LIMITED

Key Data

Status

Active

Company No.

13134958

Incorporation date

14/01/2021

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

13/04/2026

Director's details changed for Mr Philip Henrik Allard on 2025-12-14

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

02/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

08/12/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08

View PDF (1 pages)

20/10/2025

Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10

View PDF (2 pages)

03/02/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2024-12-31

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

13/01/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-13

View PDF (1 pages)

16/12/2024

Registration of charge 131349580013, created on 2024-12-04

View PDF (59 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

02/12/2024

Accounts for a medium company made up to 2023-12-31

View PDF (25 pages)

27/11/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-20

View PDF (1 pages)

20/11/2024

Second filing of Confirmation Statement dated 2023-01-13

View PDF (3 pages)

19/11/2024

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

13/11/2024

Cessation of Whistler Uk Bidco Limited as a person with significant control on 2023-12-11

View PDF (1 pages)

13/11/2024

Notification of Whistler Finco Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Damian Cox on 2024-07-08

View PDF (2 pages)

13/06/2024

Termination of appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (1 pages)

13/06/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-04-25

View PDF (2 pages)

08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

08/05/2024

Appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (2 pages)

16/03/2024

Accounts for a medium company made up to 2022-12-31

View PDF (21 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

16/01/2024

Change of details for Whistler Uk Bidco Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

28/12/2023

Registration of charge 131349580008, created on 2023-12-20

View PDF (30 pages)

28/12/2023

Registration of charge 131349580009, created on 2023-12-20

View PDF (26 pages)

28/12/2023

Registration of charge 131349580010, created on 2023-12-20

View PDF (30 pages)

28/12/2023

Registration of charge 131349580011, created on 2023-12-20

View PDF (30 pages)

28/12/2023

Registration of charge 131349580012, created on 2023-12-20

View PDF (30 pages)

21/12/2023

Satisfaction of charge 131349580003 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580002 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580004 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580006 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580005 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580001 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 131349580007 in full

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

25/07/2023

Registration of charge 131349580007, created on 2023-07-14

View PDF (25 pages)

17/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (4 pages)

10/11/2022

Registration of charge 131349580006, created on 2022-11-07

View PDF (228 pages)

03/06/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About WILDSTONE FINANCE LIMITED

WILDSTONE FINANCE LIMITED is an(a) Active company incorporated on 14/01/2021 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILDSTONE FINANCE LIMITED?

WILDSTONE FINANCE LIMITED is currently Active. It was registered on 14/01/2021 .

Where is WILDSTONE FINANCE LIMITED located?

WILDSTONE FINANCE LIMITED is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does WILDSTONE FINANCE LIMITED do?

WILDSTONE FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WILDSTONE FINANCE LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.