Wilton Nominees Limited

Active04402122 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Dashwood International Ltd
167 City Road
London
EC1V 1AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2023
Also at Number Nineteen Ltd, Ajs (Ireland) 1819 Limited, Cheasley Sipps 402326/7 Ltd · more companies
British
Born October 1964 (62)
Corporate Secretary · Appointed 16 January 2006
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Erudite Publishing Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off) · more companies
Officer history (31 former)
3 August 2023
Appointed Loizou, Stavros as Director
3 August 2023
Resigned Hewson, Nicole Mary as Director
3 August 2023
Appointed Loizou, Stavros as Director
3 August 2023
Resigned Loizou, Stavros as Director
3 August 2023
Appointed Flanagan, Michael Anthony as Director
3 August 2023
Resigned Flanagan, Michael Anthony as Director
3 August 2023
Appointed Hewson, Nicole Mary as Director
3 August 2023
Resigned Hewson, Nicole Mary as Director
3 August 2023
Resigned Flanagan, Michael Anthony as Director
15 May 2023
Resigned Bassage, Theunis John as Director
9 January 2023
Resigned Ashall, Dawn Elizabeth as Director
31 December 2022
Resigned Robson, James as Director
30 October 2022
Resigned Mitchell, Natalie as Director
3 October 2022
Resigned Robson, James as Director
3 October 2022
Appointed Robson, James as Director
20 June 2022
Resigned Jeczelewska, Milena as Director
14 April 2022
Appointed Ashall, Dawn Elizabeth as Director
31 December 2021
Appointed Jeczelewska, Milena as Director
31 December 2021
Appointed Bassage, Theunis John as Director
10 July 2020
Resigned Lipperi, Elisabetta as Director
12 January 2018
Resigned Jones, Claire Margaret as Director
29 December 2017
Resigned O'Donnell, Mark Alan as Director
21 September 2017
Appointed Robson, James as Director
23 August 2017
Resigned Pladgeman, Andrew as Director
23 August 2017
Appointed Pladgeman, Andrew as Director
9 June 2017
Appointed O'Donnell, Mark Alan as Director
17 March 2017
Appointed Lipperi, Elisabetta as Director
17 March 2017
Resigned Lee, Jonathan David as Director
10 November 2016
Appointed Jones, Claire Margaret as Director
18 July 2016
Resigned Jones, Joy as Director
25 March 2015
Appointed Lee, Jonathan David as Director
2 July 2014
Appointed Jones, Joy as Director
20 December 2013
Resigned Elphick, Jon as Director
24 May 2013
Resigned Johnson, Richard Anthony as Director
4 April 2013
Resigned Dillon, Denise as Director
22 January 2013
Appointed Dillon, Denise as Director
24 September 2012
Appointed Johnson, Richard Anthony as Director
25 July 2008
Resigned Fish, Michael Arthur James as Director
1 October 2007
Appointed Elphick, Jon as Director
1 October 2007
Appointed Fish, Michael Arthur James as Director
1 October 2007
Appointed Mitchell, Natalie as Director
28 September 2007
Resigned Li, Helene Yuk Hing as Director
28 September 2007
Resigned Falla, Malin Elisabeth as Director
13 November 2006
Appointed Li, Helene Yuk Hing as Director
16 January 2006
Appointed Wilton Corporate Services Limited as Corporate Secretary
16 January 2006
Resigned Wilton Secretaries Limited as Corporate Secretary
17 August 2005
Appointed Falla, Malin Elisabeth as Director
17 August 2005
Resigned Wilson, Gordon Petley as Director
29 July 2005
Resigned Fox, Lee Ernest as Secretary
29 July 2005
Appointed Wilton Secretaries Limited as Corporate Secretary
21 June 2005
Resigned Fernando, Renuka as Director
17 March 2004
Appointed Fernando, Renuka as Director
20 November 2003
Resigned Wilton Secretaries Limited as Corporate Secretary
20 November 2003
Resigned Conroy, Michael as Director
20 November 2003
Appointed Fox, Lee Ernest as Secretary
20 November 2003
Resigned Towse, Stephen Christopher as Director
20 November 2003
Resigned Fox, Lee Ernest as Director
2 August 2002
Appointed Towse, Stephen Christopher as Director
2 August 2002
Appointed Wilson, Gordon Petley as Director
2 August 2002
Appointed Conroy, Michael as Director
22 March 2002
Appointed Fox, Lee Ernest as Director
22 March 2002
Appointed Wilton Secretaries Limited as Corporate Secretary
22 March 2002
Appointed Flanagan, Michael Anthony as Director
22 March 2002
Appointed Hewson, Nicole Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 4179664

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Wilton UK (Group) Limited In administration
GM Markets Limited Proposed for strike-offOwns 75–100% of shares
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Hartley Pensions Limited In administrationOwns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
And 236 more
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
I and J Captive Services Limited In liquidationOwns 75–100% of shares
Wilton Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited This company Owns 75–100% of shares
WSL Ram Limited Owns 75–100% of shares
Wsl-Cyan Limited In administrationHas significant influence or control
Wsl-Garden House Limited Owns 75–100% of shares
And 2 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
14 January 2026Accounts for a dormant company30 April 2025
17 December 2025Registered office address changed
2 April 2025Director's details changed
2 April 2025Registered office address changed
Show all recent filings

Some other companies at this address

A J Wheat Sipp GF2697 Limited
A Waites 408157 Sipp Limited
Ahmed Sipps 404583/7 Ltd
Ajs (Ireland) 1819 Limited
Ashton Hoyle Trustees Limited
B Barana GF4161 Sipp Limited

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