WILTON & BAIN GROUP LIMITED
55 OLD BROAD STREET, LONDON EC2M 1RX- Active
- Private Limited Company
- Company No. 10789899
- Last Updated: 01 Mar 2024
Company Profile
WILTON & BAIN GROUP LIMITED was incorporated on Thursday, May 25, 2017 as a Private Limited Company with registered address in LONDON. WILTON & BAIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 20 days.
| Name | WILTON & BAIN GROUP LIMITED |
|---|---|
| Company number | 10789899 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 OLD BROAD STREET LONDON EC2M 1RX |
|---|---|
| Country Of Origin | ENGLAND |
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 & Bain Group Holdings Limited Old Broad Street, EC2M 1RX |
Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Richard Latreuille Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Sinclair Lindsay Mobbs Nationality: British |
Dates: Wednesday, May 31, 2017 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher John Townsend Nationality: British |
Dates: Thursday, May 25, 2017 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WILTON & BAIN GROUP LIMITED | 25 May 2017 |