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Wilton Nominees Limited

Wilton Nominees Limited is a dormant company incorporated on 22 March 2002 with the registered office located in London, Greater London. Wilton Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04402122
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 17 Dec 2025 (27 days ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Wilton UK (Group) Limited
PSC
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Mutual Companies
Hartley Pensions Trustees Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Hartley Pensions Ssas Trustees Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Hartley Isa Trustee Ltd
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
Guinness Mahon Pensions Limited
Stavros Loizou and Wilton Corporate Services Limited are mutual people.
Active
WSL-Garden House Limited
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Berkeley, Burke Trustee Company Limited
Stavros Loizou is a mutual person.
Active
Stavros Property Investments Limited
Stavros Loizou is a mutual person.
Active
Erudite Publishing Limited
Wilton Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
27 Days Ago on 17 Dec 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
Mr Stavros Loizou Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 8 May 2024
Nicole Mary Hewson Resigned
2 Years 5 Months Ago on 3 Aug 2023
Michael Anthony Flanagan Resigned
2 Years 5 Months Ago on 3 Aug 2023
Mr Stavros Loizou Appointed
2 Years 5 Months Ago on 3 Aug 2023
Ms Nicole Mary Hewson Appointed
2 Years 5 Months Ago on 3 Aug 2023
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Documents
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Oct 2024
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to 17 Hanover Square London W1S 1BN on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Stavros Loizou as a director on 3 August 2023
Submitted on 8 May 2024
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
Submitted on 8 May 2024
Termination of appointment of Nicole Mary Hewson as a director on 3 August 2023
Submitted on 8 May 2024
Appointment of Ms Nicole Mary Hewson as a director on 3 August 2023
Submitted on 3 May 2024
Repayment History
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