Website & contact details
- Group website
- The site of this company’s group or brand.
Wildstone Finance Limited
- Incorporated
- 14 January 2021 (5 years)
- 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
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born November 1981
Director · Appointed 3 March 2021
British
Born June 1975 (51)
Director · Appointed 14 January 2021
British
Born October 1982 (44)
Director · Appointed 14 January 2021
British
Born January 1975 (51)
Officer history (4 former)
7 October 2026
31 December 2024
20 November 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
15 April 2021
15 April 2021
3 March 2021
14 January 2021
14 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 15289608
Other holdings 14
Companies where Wildstone Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 December 2023
Ceased Whistler UK Bidco Limited — Owns 75–100% of shares
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
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 Has significant influence or control
Wildstone Finance Limited This company 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
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 13 April 2026 | Director's details changed | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 2 January 2026 | Accounts for a medium company | 31 December 2024 | ||
| 8 December 2025 | Registered office address changed |
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