Wilton Nominees Limited
- Company number
- 04402122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2002
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haam Holdings Limited (321 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOIZOU, Stavros | Director | 3 Aug 2023 | |
| LOIZOU, Stavros | Director | 3 Aug 2023 | 3 Aug 2023 |
| LIPPERI, Elisabetta | Director | 17 Mar 2017 | 10 Jul 2020 |
| JOHNSON, Richard Anthony | Director | 24 Sep 2012 | 24 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 Dormant | £100 | £100 |
| 30 Apr 2023 Dormant | £100 | £100 |
| 30 Apr 2022 Dormant | £100 | £100 |
| 30 Apr 2021 Dormant | £100 | £100 |
| 30 Apr 2020 Dormant | £100 | £100 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
Connections
Owned by
Wilton Nominees Limited → Wilton UK (Group) Limited
Controls
- Ackton Limited (11742682)
- Mireena Limited (11742732)
- Petaluda Limited (13764595)
- WSL Ram Limited (13073399)
- Wsl-Capel Street Limited (12380875)
- Wsl-Cyan Limited (12380491)
- Wsl-Garden House Limited (13763103)
Directors’ other companies
- LOIZOU, Stavros - Director at The Hartley Sipp 9004-9007 Ltd
- LOIZOU, Stavros - Director at The J Morgan Sipp 24680 Ltd
- LOIZOU, Stavros - Director at The Phil Chambers Velocity Angling 1845 Ltd
- LOIZOU, Stavros - Director at Nesbitt Pension Scheme 1767 Ltd
- LOIZOU, Stavros - Director at The Beckhampton Stables Ssas 1615 Ltd
- LOIZOU, Stavros - Director at The Lifetime Sipp 20009-20010 Ltd
- LOIZOU, Stavros - Director at Number Nineteen Ltd
- LOIZOU, Stavros - Director at AJS (Ireland) 1819 Limited
- LOIZOU, Stavros - Director at Cheasley Sipps 402326/7 Ltd
- LOIZOU, Stavros - Director at The G Sloan Sipp 400021 Ltd
Registered address
276 companies are registered at this address - likely a registration agent.