Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Wilson James Capital Limited
- Incorporated
- 29 March 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Robert DobsonAnthony Palombo
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Chalkwell Lawns648-656 London RoadWestcliff-On-SeaSS0 9HR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Dobson, Mark Robert
Director · Appointed 10 May 2018
British
Born May 1971 (55)
Palombo, Anthony
Director · Appointed 10 May 2018
British
Born February 1961 (65)
Director · Appointed 10 May 2018
Also at Wilson James Group Limited · more companies
Irish
Born September 1972 (54)
Director · Appointed 10 May 2018
British
Born December 1959 (66)
Abraham, Mark Hill
Director · Appointed 29 March 2018
British
Born February 1966 (60)
Officer history (1 former)
8 April 2019
Resigned Kelly, Sean Martin as Director
10 May 2018
Appointed Dobson, Mark Robert as Director
10 May 2018
Appointed Palombo, Anthony as Director
10 May 2018
10 May 2018
10 May 2018
Appointed Kelly, Sean Martin as Director
29 March 2018
Appointed Abraham, Mark Hill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00726495
Former controllers (3)
29 January 2026
Ceased Mark Robert Dobson — Owns 25–50% of shares
29 January 2026
10 May 2018
Ceased Mark Hill Abraham — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bentinck Investments Ltd Has significant influence or control (as a trust)
Summit Trust (Cayman) Limited Owns more than 25% of shares
Summit Trust Company Ltd Owns 75–100% of shares
Riverfield Limited Has significant influence or control (as a trust)
Riverfield Partners LLP Holds 75–100% of voting rights
Wilson James Capital Limited This company Owns 50–75% of shares
Wilson James Group Limited Owns 75–100% of shares
Summit Trust International SA Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registration of a charge | |||
| 17 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 15 February 2026 | Sub-division of shares | |||
| 15 February 2026 | Resolutions | |||
| 14 February 2026 | Memorandum and Articles of Association |
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