• UK
  • WILDSTONE INVESTMENTS LTD - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
06722265
Company Status
LIVE
Country
United Kingdom
Registered Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK

Management

Managing Directors
ALLARD, Philip Henrik
CHANDLER, Jonathan
COX, Damian
SMITH, Jennifer Lyn

Company Details

Type of Business
ltd
Incorporated
2008-10-13
Age Of Company
2008-10-13 15 years
SIC/NACE
64209

Ownership

Beneficial Owners
Insite Poster Midco Limited
Wildstone Midco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INSITE POSTER INVESTMENTS LTD.
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-27
Last Date: 2022-10-13

WILDSTONE INVESTMENTS LTD Company Description

WILDSTONE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 06722265. Its current trading status is "live". It was registered 2008-10-13. It was previously called INSITE POSTER INVESTMENTS LTD.. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/11/2011.It can be contacted at Quadrant House Floor 6 .
More information

Get WILDSTONE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wildstone Investments Ltd - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

2008-10-13 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-12) - AA

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  • gazette-filings-brought-up-to-date (2023-03-16) - DISS40

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • change-person-director-company-with-change-date (2022-10-26) - CH01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • change-to-a-person-with-significant-control (2021-12-10) - PSC05

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  • accounts-with-accounts-type-full (2021-11-12) - AA

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  • appoint-person-director-company-with-name-date (2021-07-09) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01

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  • confirmation-statement-with-no-updates (2021-12-10) - CS01

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  • change-account-reference-date-company-current-extended (2020-02-20) - AA01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • change-to-a-person-with-significant-control (2020-07-06) - PSC05

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  • termination-director-company-with-name-termination-date (2020-02-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01

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  • resolution (2020-06-08) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-06-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-29) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • accounts-with-accounts-type-full (2019-11-27) - AA

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  • confirmation-statement-with-no-updates (2019-10-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01

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  • resolution (2018-04-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01

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  • notification-of-a-person-with-significant-control (2018-10-16) - PSC02

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-full (2018-10-24) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-15) - PSC09

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  • accounts-with-accounts-type-group (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-07-07) - AA01

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  • accounts-with-accounts-type-group (2017-07-05) - AA

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  • change-account-reference-date-company-previous-extended (2017-03-20) - AA01

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  • resolution (2016-07-11) - RESOLUTIONS

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  • legacy (2016-07-11) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-07-25) - SH19

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  • legacy (2016-07-11) - SH20

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  • confirmation-statement-with-updates (2016-11-26) - CS01

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  • resolution (2015-10-12) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2015-10-15) - SH10

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • capital-name-of-class-of-shares (2015-10-15) - SH08

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  • accounts-with-accounts-type-group (2015-03-03) - AA

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01

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  • accounts-with-accounts-type-group (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • certificate-change-of-name-company (2014-07-28) - CERTNM

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  • change-of-name-notice (2014-07-28) - CONNOT

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  • accounts-with-accounts-type-group (2014-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • change-person-director-company-with-change-date (2013-09-17) - CH01

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  • change-account-reference-date-company-previous-shortened (2013-07-19) - AA01

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  • accounts-with-accounts-type-group (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01

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  • accounts-with-accounts-type-group (2012-07-26) - AA

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  • resolution (2012-04-05) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2012-04-05) - SH02

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  • capital-allotment-shares (2012-04-05) - SH01

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  • resolution (2012-03-21) - RESOLUTIONS

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  • legacy (2012-03-20) - SH20

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  • legacy (2012-03-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-20) - SH19

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  • resolution (2012-03-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • change-person-director-company-with-change-date (2011-10-27) - CH01

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  • accounts-with-accounts-type-group (2011-04-28) - AA

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  • accounts-with-accounts-type-full (2010-06-14) - AA

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • certificate-change-of-name-company (2009-04-07) - CERTNM

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  • legacy (2009-04-08) - 288a

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  • legacy (2009-04-08) - 287

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  • legacy (2009-04-08) - 225

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  • legacy (2009-04-08) - 88(2)

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  • legacy (2009-04-14) - 288b

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  • legacy (2009-08-01) - 123

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  • resolution (2009-08-12) - RESOLUTIONS

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  • legacy (2009-08-12) - 123

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  • legacy (2009-08-12) - 88(2)

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  • legacy (2009-08-17) - 88(2)

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  • statement-of-affairs (2009-08-17) - SA

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • resolution (2009-08-01) - RESOLUTIONS

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  • incorporation-company (2008-10-13) - NEWINC

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