WILTON TRADE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wilton Trade Finance Limited. The company was founded 8 years ago and was given the registration number 10302834. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | WILTON TRADE FINANCE LIMITED |
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| Company Number | : | 10302834 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2016 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
| Registered Address | : | 26 Grosvenor Street, London, England, W1K 4QW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Secretary | 29 July 2016 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Director | 29 July 2016 | Active |
| C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN | Corporate Director | 29 July 2016 | Active |
People with Significant Control
| Wilton Uk (Group) Limited |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Anthony Flanagan |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
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| Nature of control | : | - Significant influence or control
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| Wilton Nominees Limited |
| Notified on | : | 29 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)