Wilton Secured Lending Limited
Company 11291361 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 11291361 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/04/2018 |
| Address | C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN |
| Accounts next due | 31/01/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified70229 - Management consultancy activities other than financial management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wilton UK (Group) Limited
25-50% shares, 25-50% voting · notified 2019-12-20 - Wilton Nominees Limited ceased 2019-12-20
75-100% voting, appoints directors · notified 2018-04-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (3)
- Wilton Directors Limited Corporate-director · appointed 2018
- Wilton Corporate Services Limited Corporate-secretary · appointed 2018
Show 1 former officer
- Natalie Mitchell Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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