OpenRegistry
Companies House/London/Company profile

WILTONS HOLDINGS LIMITED

Active
00485994·incorporated 1950-09-02

WILTONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 1950 at Companies House (number 00485994; OpenRegistry canonical ID GB-00485994-wiltons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-09-02
Registered Address
55 JERMYN STREET, LONDON, SW1Y 6LX, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

Search directors of WILTONS HOLDINGS LIMITED

Shareholders

Look up shareholders of WILTONS HOLDINGS LIMITED

Financials

Check financials of WILTONS HOLDINGS LIMITED

Filings

Check filing history of WILTONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILTONS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Clementine Silvia Fraser born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bartholomew Guy Peerless born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Daryl Hambro born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Mary Christine Hambro born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00485994.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.