Menna Overview
Here’s a quick overview of WILTON & BAIN GROUP LIMITED 👀 — a London based business that started in 2017.
WILTON & BAIN GROUP LIMITED
- Company statusactive
- Company No10789899
- Age9 years 2 months Incorporated 25 May 2017
- Officers4
Address
30 Coleman Street, London, EC2R 5AL, England
WILTON & BAIN GROUP LIMITED is an active company incorporated on 25 May 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Aug 2022
Memorandum Articles
4 Years Ago on 08 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 05 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 05 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERON, David James | director | Apr 1978 | 31 May 2017 |
| MARMION, Piers | director | Feb 1959 | 31 May 2017 |
| SAEED, Oneib | director | Aug 1974 | 26 Nov 2018 |
| SPENCER, Nina Elizabeth | director | Mar 1978 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wilton & Bain Group Holdings Limited | 24 Jun 2022 | |
| Mr Benjamin Richard Latreuille | Aug 1976 | 31 May 2017 |
| Mr Jeremy Sinclair Lindsay Mobbs | Dec 1975 | 31 May 2017 |
| Christopher John Townsend | Nov 1962 | 25 May 2017 |
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HERON, David James, MARMION, Piers, SAEED, Oneib, SPENCER, Nina Elizabeth, LATREUILLE, Benjamin Richard are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, LATREUILLE, Benjamin Richard are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, SPENCER, Nina Elizabeth, LATREUILLE, Benjamin Richard, STACEY, Warwick Alexander Gunnar are mutual persons.
HERON, David James, MARMION, Piers, SAEED, Oneib, LATREUILLE, Benjamin Richard are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers are mutual persons.
MARMION, Piers are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
SPENCER, Nina Elizabeth are mutual persons.
LATREUILLE, Benjamin Richard are mutual persons.
LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
LATREUILLE, Benjamin Richard, MOBBS, Jeremy Sinclair Lindsay are mutual persons.
LATREUILLE, Benjamin Richard are mutual persons.
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MARMION, Piers are mutual persons.
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Here’s a quick overview of WILTON & BAIN GROUP LIMITED 👀 — a London based business that started in 2017.