Wilton & Bain Group Limited, London
Wilton & Bain Group Limited is a private limited company. Situated at 55 Old Broad Street, London EC2M 1RX, this 6 years old firm was incorporated on 2017-05-25 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).6 directors can be found in the firm: Nina S. (appointed on 29 March 2023), Oneib S. (appointed on 26 November 2018), Benjamin L. (appointed on 31 May 2017).
| About | |
|---|---|
| Name: Wilton & Bain Group Limited | |
| Number: 10789899 | |
| Incorporation date: 2017-05-25 | |
| End of financial year: 30 June |
| Address: |
55 Old Broad Street London EC2M 1RX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wilton & Bain Group Holdings Limited
24 June 2022
| Address | 55 Old Broad Street, London, EC2M 1RX, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14137256 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy M.
31 May 2017 - 24 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin L.
31 May 2017 - 24 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher T.
25 May 2017 - 31 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Wilton & Bain Group Limited confirmation statement filing is 2024-05-28. The previous one was submitted on 2023-05-14. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.
4 persons of significant control are indexed in the Companies House, namely: Wilton & Bain Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Broad Street, EC2M 1RX London. Jeremy M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 14th May 2023 filed on: 26th, May 2023 | confirmation statement |
Free Download
(6 pages)
|