WILDSTONE MIDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wildstone Midco Limited. The company was founded 6 years ago and was given the registration number 11265639. The firm's registered office is in CIRENCESTER. You can find them at Barton Hall, 29 Gloucester Street, Cirencester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WILDSTONE MIDCO LIMITED |
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| Company Number | : | 11265639 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 March 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Barton Hall, 29 Gloucester Street, Cirencester, United Kingdom, GL7 2DJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Whistler Uk Bidco Limited |
| Notified on | : | 14 September 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN |
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| Nature of control | : | - Significant influence or control
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| Digitalbridge Group, Inc. |
| Notified on | : | 29 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | 750, Park Of Commerce Drive, Boca Raton, 33487, United States, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jeffrey Eric Ginsberg |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Suite 200, 750 Park Of Commerce Drive Suite 200, Boca Raton, United States, |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Paul Elliott Singer |
| Notified on | : | 20 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1944 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 40 West 57th Street, Elliott Management Corporation, New York, Ny 10019, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)