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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
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
020 73553525
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Wilton UK (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton Directors Limited
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Hartley Pensions Trustees Limited
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Hartley Pensions Ssas Trustees Limited
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Hartley Isa Trustee Ltd
Wilton Corporate Services Limited and Stavros Loizou are mutual people.
Active
Guinness Mahon Pensions Limited
Wilton Corporate Services Limited and Stavros Loizou 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
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
5 Months Ago on 2 Apr 2025
Mr Stavros Loizou Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Nicole Mary Hewson Resigned
2 Years 1 Month Ago on 3 Aug 2023
Michael Anthony Flanagan Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mr Stavros Loizou Appointed
2 Years 1 Month Ago on 3 Aug 2023
Ms Nicole Mary Hewson Appointed
2 Years 1 Month Ago on 3 Aug 2023
Get Credit Report
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Documents
Director's details changed for Mr Stavros Loizou on 1 April 2025
Submitted on 2 Apr 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
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
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
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 Ms Nicole Mary Hewson as a director on 3 August 2023
Submitted on 3 May 2024
Termination of appointment of Stavros Loizou as a director on 3 August 2023
Submitted on 2 May 2024
Repayment History
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