# Wilton Corporate Finance Limited

## Details

- **Company number:** [04307411](https://find-and-update.company-information.service.gov.uk/company/04307411)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2001
- **Registered office:** C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON SECRETARIES LIMITED | corporate-secretary | 19 Oct 2001 | 20 Nov 2003 |
| FOX, Lee Ernest | secretary | 20 Nov 2003 | 29 Jul 2005 |
| WILTON SECRETARIES LIMITED | corporate-secretary | 29 Jul 2005 | 24 Oct 2005 |
| WILSON, Gordon Petley | director | 29 Nov 2001 | 19 Jan 2006 |
| LINDSEY, Ian Walter | director | 2 Aug 2010 | 31 May 2013 |
| THAIN, Gregory Neil David | director | 18 Apr 2016 | 8 Sep 2016 |
| WHITE, Adrian Richard Dowding | director | 27 Jul 2007 | 18 Apr 2018 |
| MACLEAN-SMITH, Neil | director | 12 Oct 2018 | 16 Aug 2019 |
| WARREN, Michael Bradley | director | 20 Sep 2017 | 19 Dec 2019 |
| ROBSON, James | director | 7 Feb 2020 | 3 Oct 2022 |
| ROBSON, James | director | 3 Oct 2022 | 31 Dec 2022 |
| HEWSON, Nicole Mary | director | 19 Oct 2001 | 18 Sep 2023 |
| FLANAGAN, Michael Anthony | director | 19 Oct 2001 | 18 Sep 2023 |
| KALLONAS, Julie Maria | director | 18 Sep 2023 |  |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 24 Oct 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Apr 2022 | 1 |
| 30 Apr 2021 | 2 |



## Owned by

Wilton Corporate Finance Limited → [Wilton UK (Group) Limited](/company/04179664)




## Directors' other companies

- [KALLONAS, Julie Maria](/person/5702901) - director at [Wilton Private Limited](/company/12631318)
- [KALLONAS, Julie Maria](/person/5702901) - director at [GM Markets Limited](/company/12377525)
- [WILTON CORPORATE SERVICES LIMITED](/person/5509215) - corporate-secretary at [Wilton Private Limited](/company/12631318)
- [WILTON CORPORATE SERVICES LIMITED](/person/5509215) - corporate-secretary at [Ferro Mining Central Asia Group Limited](/company/05868476)



## Companies at the same address

- [12 Rays Limited](/company/11867480) (11867480)
- [Clear Formation Limited](/company/04558768) (04558768)
- [Erudite Publishing Limited](/company/03600671) (03600671)
- [Ferro Mining Central Asia Group Limited](/company/05868476) (05868476)
- [Wilton Group Limited](/company/12752287) (12752287)
- [Wilton Insurance Services Limited](/company/10847990) (10847990)