WI

WILDSTONE ISSUER PLC

Active

Company number 13114890

London, United Kingdom · Incorporated 5 January 2021

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

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2021

Funding

1 funding round
8 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Gazette Filings Brought Up To Date
Gazette
22 November 2023 View
Gazette Notice Compulsory
Gazette
21 November 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2021 View
Resolution
Resolution
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2021 View
Appoint Corporate Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Legacy
Incorporation
3 February 2021 View
Application Trading Certificate
Reregistration
3 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Incorporation Company
Incorporation
5 January 2021 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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