Wilton Secured Lending Limited, London

Wilton Secured Lending Limited is a private limited company. Formerly, it was named Josella Limited (it was changed on 2019-10-03). Located at 26 Grosvenor Street, London W1K 4QW, this 3 years old business was incorporated on 2018-04-04 and is officially classified as "dormant company" (SIC code: 99999).
1 director can be found in the company: Natalie M. (appointed on 04 April 2018).
About
Name: Wilton Secured Lending Limited
Number: 11291361
Incorporation date: 2018-04-04
End of financial year: 30 April
 
Address: 26 Grosvenor Street
London
W1K 4QW
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Wilton Uk (Group) Limited
20 December 2019
Address 26 Grosvenor Street, Mayfair, London, W1K 4QW, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4179664
Nature of control: 25-50% voting rights
25-50% shares
Wilton Nominees Limited
4 April 2018 - 20 December 2019
Address 26 Grosvenor Street, London, W1K 4QW, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04402122
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

The date for Wilton Secured Lending Limited confirmation statement filing is 2022-04-17. The last one was sent on 2021-04-03. The due date for a subsequent accounts filing is 31 January 2022. Latest accounts filing was submitted for the time up until 30 April 2020.

2 persons of significant control are listed in the Companies House, namely: Wilton Uk (Group) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Grosvenor Street, Mayfair, W1K 4QW London. The corporate PSC can be reached at Grosvenor Street, W1K 4QW London.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 28th, May 2021 | accounts
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