WILTON ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILTON ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILTON ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705141. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WILTON ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705141. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WILTON ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILTON (SPECIAL ASSETS) LIMITED (until 30/05/2019)
WILTON (SPECIAL ASSETS) LIMITED (until 30/05/2019)
INVERDRUIE LIMITED (until 09/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2022 | 09/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-09-25 | CURRENT | ||
MS JULIE KALLONAS | Feb 1967 | British | Director | 2023-09-18 | CURRENT |
WILTON DIRECTORS LIMITED | Corporate Director | 2013-09-25 | CURRENT | ||
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2013-09-25 UNTIL 2022-10-30 | RESIGNED |
JON ELPHICK | Mar 1981 | British | Director | 2013-09-25 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Uk (Group) Limited | 2019-07-01 | London | Ownership of shares 75 to 100 percent | |
Wilton Nominees Limited | 2016-04-06 - 2019-07-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILTON ASSET MANAGEMENT LIMITED | 2024-05-14 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - WILTON ASSET MANAGEMENT LIMITED | 2022-05-06 | 30-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - WILTON ASSET MANAGEMENT LIMITED | 2022-01-21 | 30-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - WILTON ASSET MANAGEMENT LIMITED | 2021-05-25 | 30-04-2020 | £1 Cash £1 equity |
Wilton Asset Management Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-08-22 | 30-04-2019 | £1 Cash £1 equity |