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 - LONDON

This company is listed in the following categories:
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)
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

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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

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