Wildstone Midco Limited
Company Profile
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MicroWildstone Midco Limited
11265639•Private Limited With Share Capital
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
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Incorporated
20/03/2018
Company Age
8 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wildstone Midco Limited (11265639) is a private limited with share capital incorporated on 20/03/2018 (8 years old) and registered in london, W26LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/03/2018
W26LG
3 employees
Financial Overview
Total Assets
£102.76M
Liabilities
£60.1K
Net Assets
£102.70M
Cash
£31.3K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Resolution
Category:Resolution
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Incorporation Company
Category:Incorporation
Date:20-03-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered
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