WILDSTONE INVESTMENTS (A) LIMITED
Company details
- Registered name
- WILDSTONE INVESTMENTS (A) LIMITED
- Company number
- 05255965
- Registered office
- SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2004
- Status
- Active
- Age
- 21 years
- Previous names
- INSITE POSTER INVESTMENTS (A) LIMITED (to 08 Jun 2020) · INSITE POSTER INVESTMENTS LIMITED (to 08 Jun 2020)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 132 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2025 | Director appointed | — | SMITH, Stuart John |
| 13/02/2025 | Director resigned | HEBDEN, Jill | — |
| 07/11/2024 | Director appointed | — | HEBDEN, Jill |
| 17/05/2024 | Director resigned | SMITH, Jennifer Lyn, Mrs. | — |
| 20/12/2023 | Charge registered | — | A registered charge |
| 20/12/2023 | Charge registered | — | A registered charge |
| 08/07/2021 | Director appointed | — | SMITH, Jennifer Lyn, Mrs. |
| 24/12/2020 | Director resigned | WELLMAN, Stuart | — |
| 08/06/2020 | Registered name changed | INSITE POSTER INVESTMENTS LIMITED | INSITE POSTER INVESTMENTS (A) LIMITED |
| 08/06/2020 | Registered name changed | INSITE POSTER INVESTMENTS (A) LIMITED | WILDSTONE INVESTMENTS (A) LIMITED |
| 05/06/2020 | Director resigned | CREIGHTON, Luke | — |
| 04/06/2020 | Director appointed | — | COX, Damian |
| 04/06/2020 | Director appointed | — | CHANDLER, Jonathan Peter |
| 04/06/2020 | Director appointed | — | ALLARD, Philip Henrik |
| 31/01/2020 | Director resigned | PETTIT, Stephen John | — |
| 31/01/2020 | Director resigned | PETTIT, Andrew John | — |
| 31/01/2020 | Director resigned | MAIDEN, Daniel Arthur John | — |
| 31/01/2020 | Director resigned | KILLICK, William James | — |
| 12/07/2018 | Charge registered | — | A registered charge |
| 11/04/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILDSTONE INVESTMENTS (A) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 23 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WILDSTONE INVESTMENTS (A) LIMITED (05255965)
WILDSTONE INVESTMENTS (A) LIMITED is a private limited company incorporated on 11 October 2004 and registered in the United Kingdom under company number 05255965. Its registered office is at SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Wildstone Investments Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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