# Walnut Investments Limited

## Details

- **Company number:** [04897320](https://find-and-update.company-information.service.gov.uk/company/04897320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2003
- **Registered office:** C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)




## 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 |
| 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 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 |
| 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 |
| 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 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 |
| 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 |



## Owned by

Walnut Investments Limited → [FB Ptc I Limited](/company/13922682)





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- [F &amp; W Family Investments Limited](/company/11773700) (11773700)
- [FB Ptc I Limited](/company/13922682) (13922682)



