WILTON TRADE FINANCE LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 10302834
- Last Updated: 01 Mar 2024
Company Profile
WILTON TRADE FINANCE LIMITED was incorporated on Friday, July 29, 2016 as a Private Limited Company with registered address in LONDON. WILTON TRADE FINANCE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | WILTON TRADE FINANCE LIMITED |
|---|---|
| Company number | 10302834 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wilton Uk (Group) Limited 17 Hanover Square, W1S 1BN |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Anthony Flanagan Nationality: Irish |
Dates: Friday, July 29, 2016 - Monday, July 1, 2019
significant influence or control
|
| Wilton Nominees Limited Grosvenor Street, W1K 4QW |
Dates: Friday, July 29, 2016 - Friday, July 29, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 26 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILTON TRADE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILTON TRADE FINANCE LIMITED | 29 Jul 2016 |