Walnut Investments Limited
- Company number
- 04897320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2003
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis Robert Brake | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 22 Dec 2018 |
| Mr Christopher Michael Brake | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 12 May 2020 |
| Mrs Penelope Ann Lang | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 12 May 2020 |
| Mr Philip Riches Wilson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 25 Oct 2022 |
| Michelle Louise Leveridge | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 25 Oct 2022 |
| Mr Michael John Trigg | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 25 Oct 2022 |
| Paul Reginald Brake | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 25 Oct 2022 |
| Womble Bond Dickinson (Trust Corporation) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Jun 2024 | |
| Fb Ptc I Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £37,365,735 | £1,529,897 | 0 |
| 30 Jun 2024 | £37,190,447 | £2,239,379 | 2 |
| 30 Jun 2023 | £33,379,971 | £1,369,383 | 2 |
| 30 Jun 2022 | £32,316,653 | £925,684 | 2 |
| 30 Jun 2021 | £32,161,240 | £1,756,036 | 2 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
Walnut Investments Limited → FB Ptc I Limited
Companies at the same address
- Berisford Pension Trustee Limited (16189389)
- Cleadon Consultants Limited (16788514)
- Crossco (1477) Limited (17287517)
- Crossco (1478) Limited (17293542)
- Crossco (1479) Limited (17294363)
- Crossco (1480) Limited (17285697)
- Crossco (1481) Limited (17288641)
- Crossco (1482) Limited (17293903)
- F & W Family Investments Limited (11773700)
- FB Ptc I Limited (13922682)