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Companies/13134958

Wildstone Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Whistler Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-11 · No cessation recorded

Source record 169186093
Show 3 ceased records
Whistler Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-14 · Ceased 2023-12-11

Source record 172726929
Digitalbridge Group, Inc.Corporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-04-29 · Ceased 2022-09-14

Source record 172670015
JG
Mr Jeffrey Eric GinsbergIndividual
Significant influence or control

Notified 2021-01-14 · Ceased 2022-04-29

Source record 180082192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
PA
Philip AllardCurrent director
Appointed 2021-03-03 · 5 yrs · Registered Planner
+45 others
DC
Damian CoxCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+60 others
JC
Jonathan ChandlerCurrent director
Appointed 2021-01-14 · 5 yrs · Director
+54 others
Show 4 historical appointments
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active