Website & contact details
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Wildstone Investments Ltd
- Incorporated
- 13 October 2008 (18 years)
- Previously known as
- Insite Poster Investments Ltd. (until 8 June 2020)Insite Poster Group Limited (until 28 July 2014)Stevton (No.432) Limited (until 8 April 2009)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born December 1978 (47)
Director · Appointed 13 October 2026
Australian
Born January 1992 (34)
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 4 June 2020
British
Born June 1975 (51)
Director · Appointed 4 June 2020
British
Born October 1982 (44)
Director · Appointed 4 June 2020
British
Born January 1975 (51)
Officer history (10 former)
13 October 2026
13 October 2026
27 February 2025
13 February 2025
7 November 2024
17 May 2024
8 July 2021
24 December 2020
5 June 2020
4 June 2020
4 June 2020
4 June 2020
31 January 2020
31 January 2020
31 January 2020
31 January 2020
17 September 2015
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
31 March 2009
13 October 2008
13 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Limited Company
Reg. no. 11265639
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Wildstone Investments Ltd This company Owns 75–100% of shares
Wildstone Investments (A) Limited Owns 75–100% of shares
Wildstone Investments (B) Limited Owns 75–100% of shares
Wildstone Investments (C) Limited Owns 75–100% of shares
Wildstone Properties Limited Owns 75–100% of shares
Wildstone Outdoor Advertising Limited Owns 75–100% of shares
Wildstone Outdoor Advertising (A) Ltd Owns 75–100% of shares
Wildstone Outdoor Advertising (B) Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£127)
- Employees
- 4
- Return on Equity
- -0%
Balance sheet detail
| 2021 | |
|---|---|
| Creditors (< 1 year) | £11,533,825 |
| Net Current Assets | (£11,533,825) |
| Shareholder Funds | £518,880 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 8 June 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Director's details changed |
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