Wildstone Capital Limited

Company Name	Wildstone Capital Limited
Company Status	Active
Company Number	07275191
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 11 months ago)
Previous Names	Wildstone Property Ltd and Wildstone Media Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Damian Cox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jonathan Chandler
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Philip Henrik Allard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(8 years, 11 months after company formation)
Appointment Duration	5 years
Role	Director Of Planning
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Jennifer Lyn Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Samir Nadim Dayeh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Fielding Road London W4 1DA

Director Name	Mr Robert John Denega
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Station Road St Ives Cambs PE27 5BH

Director Name	Mr Patrick Fisher
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 year, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH

Director Name	Mr Emile Akl
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 34 Princes Gate Court Exhibition Road London Sw7 2q

Contact

Website	www.wildstone.co.uk
Email address	[email protected]
Telephone	020 73139571
Telephone region	London

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,203,108
Cash	£750,133
Current Liabilities	£340,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Charges

4 July 2019	Delivered on: 18 July 2019 Persons entitled: Philippa Clavell Hiscox Classification: A registered charge Outstanding
4 July 2019	Delivered on: 18 July 2019 Persons entitled: Alice Louise Talbot Rice Classification: A registered charge Outstanding
5 July 2019	Delivered on: 10 July 2019 Persons entitled: Damian Cox Classification: A registered charge Outstanding

Filing History

17 August 2023	Confirmation statement made on 19 July 2023 with updates (4 pages)
21 July 2023	Accounts for a small company made up to 31 December 2021 (18 pages)
21 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
20 February 2023	Appointment of Mrs Jennifer Lyn Smith as a director on 9 February 2023 (2 pages)
28 September 2022	Notification of Whistler Uk Bidco Limited as a person with significant control on 14 September 2022 (2 pages)
28 September 2022	Cessation of Digitalbridge Group, Inc. as a person with significant control on 14 September 2022 (1 page)
19 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 July 2022	Notification of Digitalbridge Group, Inc. as a person with significant control on 29 April 2022 (2 pages)
19 July 2022	Cessation of Jeffrey Eric Ginsberg as a person with significant control on 29 April 2022 (1 page)
30 May 2022	Accounts for a small company made up to 31 December 2020 (17 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
12 February 2021	Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021 (1 page)
6 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
30 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
15 October 2020	Confirmation statement made on 19 July 2020 with updates (5 pages)
18 June 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 147.14 (3 pages)
5 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2020	Withdrawal of a person with significant control statement on 1 June 2020 (2 pages)
1 June 2020	Notification of Jeffrey Eric Ginsberg as a person with significant control on 31 January 2020 (2 pages)
17 May 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 147.13 (3 pages)
7 February 2020	Termination of appointment of Patrick Fisher as a director on 31 January 2020 (1 page)
5 February 2020	Satisfaction of charge 072751910001 in full (1 page)
5 February 2020	Satisfaction of charge 072751910003 in full (1 page)
5 February 2020	Satisfaction of charge 072751910002 in full (1 page)
9 January 2020	Registered office address changed from 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 9 January 2020 (1 page)
30 December 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
18 July 2019	Registration of charge 072751910003, created on 4 July 2019 (9 pages)
18 July 2019	Registration of charge 072751910002, created on 4 July 2019 (12 pages)
10 July 2019	Registration of charge 072751910001, created on 5 July 2019 (12 pages)
10 May 2019	Appointment of Mr Philip Henrik Allard as a director on 2 May 2019 (2 pages)
22 January 2019	Accounts for a small company made up to 31 December 2017 (15 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
12 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 (3 pages)
4 October 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
4 October 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
13 September 2017	Second filing of Confirmation Statement dated 19/07/2017 (6 pages)
13 September 2017	Second filing of Confirmation Statement dated 19/07/2017 (6 pages)
24 August 2017	Confirmation statement made on 19 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/09/2017. (7 pages)
24 August 2017	Confirmation statement made on 19 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/09/2017. (7 pages)
18 July 2017	Appointment of Mr Jonathan Chandler as a director on 17 July 2017 (2 pages)
18 July 2017	Appointment of Mr Jonathan Chandler as a director on 17 July 2017 (2 pages)
18 May 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 May 2017	Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
11 May 2017	Registered office address changed from C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 11 May 2017 (2 pages)
12 January 2017	Termination of appointment of Emile Akl as a director on 22 December 2016 (2 pages)
12 January 2017	Termination of appointment of Emile Akl as a director on 22 December 2016 (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 December 2016	Particulars of variation of rights attached to shares (2 pages)
14 December 2016	Particulars of variation of rights attached to shares (2 pages)
8 September 2016	Full accounts made up to 30 November 2015 (17 pages)
8 September 2016	Full accounts made up to 30 November 2015 (17 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
13 January 2016	Director's details changed for Patrick Fisher on 13 January 2016 (2 pages)
13 January 2016	Director's details changed for Patrick Fisher on 13 January 2016 (2 pages)
19 November 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
19 November 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
9 November 2015	Director's details changed for Mr Damian Cox on 1 June 2015 (2 pages)
9 November 2015	Director's details changed for Mr Damian Cox on 1 June 2015 (2 pages)
2 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 147.12 (5 pages)
2 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 147.12 (5 pages)
27 April 2015	Company name changed wildstone property LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
27 April 2015	Company name changed wildstone property LTD\certificate issued on 27/04/15 RES15 ‐ Change company name resolution on 2015-04-01 (2 pages)
21 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
21 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
21 April 2015	Change of name notice (2 pages)
21 April 2015	Change of name notice (2 pages)
21 January 2015	Termination of appointment of Robert John Denega as a director on 2 January 2015 (2 pages)
21 January 2015	Termination of appointment of Robert John Denega as a director on 2 January 2015 (2 pages)
21 January 2015	Termination of appointment of Robert John Denega as a director on 2 January 2015 (2 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
4 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 October 2014	Director's details changed for Patrick Fisher on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Patrick Fisher on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Patrick Fisher on 9 October 2014 (2 pages)
9 October 2014	Director's details changed for Mr Damian Cox on 9 October 2014 (2 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 147.12 (7 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 147.12 (7 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (7 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 October 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
4 September 2012	Registered office address changed from 15 Station Road St. Ives Cambs PE27 5BH United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 15 Station Road St. Ives Cambs PE27 5BH United Kingdom on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 15 Station Road St. Ives Cambs PE27 5BH United Kingdom on 4 September 2012 (1 page)
14 May 2012	Sub-division of shares on 4 April 2012 (5 pages)
14 May 2012	Sub-division of shares on 4 April 2012 (5 pages)
14 May 2012	Sub-division of shares on 4 April 2012 (5 pages)
11 May 2012	Appointment of Mr Emile Akl as a director (2 pages)
11 May 2012	Appointment of Mr Emile Akl as a director (2 pages)
9 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 147.12 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 147.12 (3 pages)
9 May 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 147.12 (3 pages)
19 April 2012	Resolutions RES13 ‐ Sub division of shares 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
19 April 2012	Resolutions RES13 ‐ Sub division of shares 04/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 September 2011	Appointment of Patrick Fisher as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 100 (4 pages)
21 September 2011	Appointment of Mr Robert John Denega as a director (3 pages)
21 September 2011	Appointment of Mr Robert John Denega as a director (3 pages)
21 September 2011	Appointment of Patrick Fisher as a director (3 pages)
21 September 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 100 (4 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Appointment of Mr Damian Cox as a director (2 pages)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Registered office address changed from , 35/37 Lowlands Road, Harrow on the Hill, Middlesex, HA1 3AW, England on 19 July 2011 (1 page)
19 July 2011	Termination of appointment of Samir Dayeh as a director (1 page)
19 July 2011	Termination of appointment of Samir Dayeh as a director (1 page)
19 July 2011	Appointment of Mr Damian Cox as a director (2 pages)
19 July 2011	Registered office address changed from , 35/37 Lowlands Road, Harrow on the Hill, Middlesex, HA1 3AW, England on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
25 March 2011	Current accounting period extended from 30 June 2011 to 30 November 2011 (3 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Wildstone Capital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London