WM

WILDSTONE MIDCO LIMITED

Active

Company number 11265639

London, United Kingdom · Incorporated 20 March 2018

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£102,701,100
Shares allotted
1,100
Latest round
22 March 2018

Company history

Previous company names

INSITE POSTER MIDCO LIMITED · 20 March 2018 – 9 June 2020

Company overview

WILDSTONE MIDCO LIMITED is an active private limited company incorporated on 20 March 2018 and registered in England and Wales. Its registered office is at Second Floor (North), Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. The company’s principal activity is that of a holding company (SIC 64209).

It is currently wholly owned by Whistler Finco Limited, which has held 75–100% of the shares since 11 December 2023. The board consists of two directors: Damian Cox and Philip Henrik Allard, both British nationals resident in the United Kingdom (with Allard also listed as resident in England). Both directors were appointed on 4 June 2020.

The most recent accounts filed were medium accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with updates was filed on 20 March 2026, and a director’s details were updated on 13 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • WILDSTONE HOLDINGS LIMITED (100.0%)
Total shares
11,100
Nominal value
£111.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,100 GBP £111.000
Total 11,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WILDSTONE HOLDINGS LIMITED ORDINARY 11,100 100.00% 11,100 100.00%
Total 11,100 100% 11,100 100%

Officers

No officers on record.

Persons with significant control

PS
Whistler Finco Limited
Ownership Of Shares 75 To 100 Percent
11 December 2023

Funding

1 funding round
22 March 2018
ORDINARY · 1,100 shares allotted
£102,701,100
Total (1 round, 1,100 shares)
£102,701,100

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Medium
Accounts
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Accounts With Accounts Type Medium
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Medium
Accounts
13 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Full
Accounts
12 May 2023 View
Change Person Director Company With Change Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Gazette Filings Brought Up To Date
Gazette
21 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Resolution
Resolution
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Accounts With Accounts Type Full
Accounts
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Incorporation Company
Incorporation
20 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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