# Wilton Private Limited

## Details

- **Company number:** [12631318](https://find-and-update.company-information.service.gov.uk/company/12631318)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2020
- **Dissolved:** 21 Jul 2026
- **Registered office:** C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON, W1S 1BN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Michael Anthony | director | 29 May 2020 | 18 Sep 2023 |
| KALLONAS, Julie Maria | director | 18 Sep 2023 |  |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 29 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £1 | £1 |
| 30 Apr 2024 | £1 | £1 |
| 30 Apr 2023 | £1 | £1 |
| 30 Apr 2022 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |



## Owned by

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




## Directors' other companies

- [KALLONAS, Julie Maria](/person/5702901) - director at [Wilton Corporate Finance Limited](/company/04307411)
- [KALLONAS, Julie Maria](/person/5702901) - director at [GM Markets Limited](/company/12377525)
- [WILTON CORPORATE SERVICES LIMITED](/person/5509215) - corporate-secretary at [Wilton Corporate Finance Limited](/company/04307411)
- [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 Corporate Finance Limited](/company/04307411) (04307411)
- [Wilton Group Limited](/company/12752287) (12752287)
- [Wilton Insurance Services Limited](/company/10847990) (10847990)