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Wilton Corporate Services Limited

Adresa
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID (DIČ) no VAT ID available
Company No. 05507419 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wilton Uk (Group) Limited Status: Active Notified: 08/06/2016 Companies House Number: 04179664 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Hewson, Nicole Mayfair, London Status: Active Notified: 12/08/2005 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Bassage, Theunis John Mayfair, London Status: Ceased Notified: 10/04/2019 Ceased: 15/05/2023 Occupation: Head Of Corporate And Legal Role: Director Country of Residence: Isle Of Man Nationality: South African
    Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 13/07/2005 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hewson, Nicole 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 16/01/2006 Ceased: 06/09/2023 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Secretary Country of Residence: Ireland Nationality: Irish
    Hewson, Nicole Mary 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 12/08/2005 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Jeczelewska, Milena Mayfair, London Status: Ceased Notified: 24/11/2021 Ceased: 20/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Loizou, Stavros London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British