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Wildstone Asset Management Limited
- Incorporated
- 15 December 2016 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2016
British
Born October 1982 (44)
Director · Appointed 15 December 2016
British
Born January 1975 (51)
Officer history (1 former)
31 January 2020
15 December 2016
15 December 2016
15 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Has significant influence or control
Corporate
Reg. no. 15289608
Former controllers (5)
11 December 2023
Ceased Whistler UK Bidco Limited — Has significant influence or control
14 September 2022
Ceased Digitalbridge Group, Inc. — Holds 25–50% of voting rights
29 April 2022
Ceased Jeffrey Eric Ginsberg — Has significant influence or control (as a firm)
31 January 2020
22 December 2016
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited This company Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £691,871
- down £2,575 (0%)
- Cash
- £1,129
- down £1,199,639 (100%)
- Current Ratio
- 6.9x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £808,458 |
| Debtors | £807,329 |
| Cash | £1,129 |
| Creditors (< 1 year) | £116,587 |
| Net Assets | £691,871 |
| Shareholder Funds | £691,871 |
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 2 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 8 December 2025 | Registered office address changed | |||
| 19 October 2025 | Director's details changed | |||
| 13 January 2025 | Registered office address changed |
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