LIVE · CORPUS
/ Dossier
■
WILDSTONE SECURITIES LIMITED
Low- 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
- WILDSTONE SECURITIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher David Trainerbeneficial owner 100%→WILDSTONE SECURITIES LIMITED
- 1Mr Christopher David Trainerbeneficial owner 87.5%→WILDSTONE SECURITIES LIMITED
- 1FORREST SECURITIES LIMITEDbeneficial owner 87.5%→WILDSTONE SECURITIES LIMITED
- 1WILDSTONE SECURITIES HOLDINGS LIMITEDbeneficial owner 87.5%→WILDSTONE SECURITIES LIMITED
- 1WILDSTONE FINANCE LIMITEDbeneficial owner 87.5%→WILDSTONE SECURITIES LIMITED
- 2Mr Christopher David Trainerbeneficial owner 100%→FORREST SECURITIES LIMITED
- 2Mr Christopher David Trainerbeneficial owner 87.5%→FORREST SECURITIES LIMITED
- 2Mr Jeffrey Eric Ginsbergbeneficial owner→WILDSTONE FINANCE LIMITED
- 2Digitalbridge Group, Inc.beneficial owner→WILDSTONE FINANCE LIMITED
- 2WHISTLER UK BIDCO LIMITEDbeneficial owner 87.5%→WILDSTONE FINANCE LIMITED
- 2WHISTLER FINCO LIMITEDbeneficial owner 87.5%→WILDSTONE FINANCE LIMITED
- 2Mr Christopher David Trainerbeneficial owner 87.5%→WILDSTONE SECURITIES HOLDINGS LIMITED
- 2Cyclone Acquisitions Limitedbeneficial owner 87.5%→WILDSTONE SECURITIES HOLDINGS LIMITED
- 2WHISTLER UK BIDCO LIMITEDbeneficial owner→WILDSTONE SECURITIES HOLDINGS LIMITED
- 3Antin Infrastructure Partners S.Abeneficial owner→WHISTLER UK BIDCO LIMITED
- 3WHISTLER UK BIDCO LIMITEDbeneficial owner 100%→WHISTLER FINCO LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Henrikdirector · British · appt 2022-08-01
- CHANDLER, Jonathan Peterdirector · British · appt 2022-08-01
- COX, Damiandirector · British · appt 2022-08-01
- SMITH, Stuart Johndirector · 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
- CSC CLS (UK) LIMITED(resigned)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
- ■Wildstone Finance Limited75–100% sharescorporate PSC · England · since 2023-01-31 · trace owners →
- ■Wildstone Securities Holdings Limited75–100% sharescorporate PSC · Scotland · ceased 2023-01-31 · trace owners →
- ■Fsl Demergeco Limited75–100% sharescorporate PSC · Scotland · ceased 2022-05-16 · trace owners →
- ●Mr Christopher David Trainer75–100% sharesindividual PSC · ceased 2022-05-13
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