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WILDSTONE SECURITIES LIMITED

Low
Company·GB
Status
active
Incorporated
1998-12-31
Legal form
ltd
Activity
68209
Registered office
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland

WILDSTONE SECURITIES LIMITED is a ltd registered in GB, incorporated 1998-12-31 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher David Trainerbeneficial owner 100%WILDSTONE SECURITIES LIMITED
  2. 1Mr Christopher David Trainerbeneficial owner 87.5%WILDSTONE SECURITIES LIMITED
  3. 1FORREST SECURITIES LIMITEDbeneficial owner 87.5%WILDSTONE SECURITIES LIMITED
  4. 1WILDSTONE SECURITIES HOLDINGS LIMITEDbeneficial owner 87.5%WILDSTONE SECURITIES LIMITED
  5. 1WILDSTONE FINANCE LIMITEDbeneficial owner 87.5%WILDSTONE SECURITIES LIMITED
  6. 2Mr Christopher David Trainerbeneficial owner 100%FORREST SECURITIES LIMITED
  7. 2Mr Christopher David Trainerbeneficial owner 87.5%FORREST SECURITIES LIMITED
  8. 2Mr Jeffrey Eric Ginsbergbeneficial ownerWILDSTONE FINANCE LIMITED
  9. 2Digitalbridge Group, Inc.beneficial ownerWILDSTONE FINANCE LIMITED
  10. 2WHISTLER UK BIDCO LIMITEDbeneficial owner 87.5%WILDSTONE FINANCE LIMITED
  11. 2WHISTLER FINCO LIMITEDbeneficial owner 87.5%WILDSTONE FINANCE LIMITED
  12. 2Mr Christopher David Trainerbeneficial owner 87.5%WILDSTONE SECURITIES HOLDINGS LIMITED
  13. 2Cyclone Acquisitions Limitedbeneficial owner 87.5%WILDSTONE SECURITIES HOLDINGS LIMITED
  14. 2WHISTLER UK BIDCO LIMITEDbeneficial ownerWILDSTONE SECURITIES HOLDINGS LIMITED
  15. 3Antin Infrastructure Partners S.Abeneficial ownerWHISTLER UK BIDCO LIMITED
  16. 3WHISTLER UK BIDCO LIMITEDbeneficial owner 100%WHISTLER FINCO LIMITED
  17. 3WHISTLER UK BIDCO LIMITEDbeneficial owner 87.5%WHISTLER FINCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
SC192311
Status
active
Type
ltd
Incorporated
1998-12-31
Registered office
Dentons Uk And Middle East Llp, 1, George Square, Glasgow, G2 1AL, Scotland
SIC
68209
Officers · 4 active
  • ALLARD, Philip Henrik
    director · British · appt 2022-08-01
  • CHANDLER, Jonathan Peter
    director · British · appt 2022-08-01
  • COX, Damian
    director · British · appt 2022-08-01
  • SMITH, Stuart John
    director · British · appt 2025-02-27
  • SHARP, David Angus(resigned)
    secretary · British · appt 2003-06-16
  • TRAINER, Christopher David(resigned)
    secretary · British · appt 1999-03-05
  • corporate secretary · appt 2022-08-01
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 1998-12-31
  • ADRIAANSE, Wenda Margaretha(resigned)
    director · Dutch · appt 2024-04-25
  • GALLANT, Darren Peter(resigned)
    director · Canadian · appt 2023-01-31
  • HEBDEN, Jill(resigned)
    director · British · appt 2024-11-07
  • LOVELL, Cherie Tanya(resigned)
    director · British · appt 2024-04-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-02
Outstanding charges
1
FORMERLY KNOWN AS
  • FORREST SECURITIES LIMITED