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WALNUT INVESTMENTS LIMITED
Active
04897320 · incorporated 2003-09-12
WALNUT INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 September 2003 at Companies House (number 04897320; OpenRegistry canonical ID GB-04897320-walnut-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 12,041 active companies registered in Maidstone, Kent (postcode ME14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-12 . Next confirmation statement due 2026-09-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control WALNUT INVESTMENTS LIMITED has 2 persons with significant control on file:
Fb Ptc I Limited Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Womble Bond Dickinson (Trust Corporation) Limited Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust 7 historical PSC records have ceased:
Mr Francis Robert Brake born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-22. Owns 75% or more of shares Holds 75% or more of voting rights Michelle Louise Leveridge born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Penelope Ann Lang born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-12. Owns 75% or more of shares Holds 75% or more of voting rights Mr Philip Riches Wilson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Paul Reginald Brake born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Mr Michael John Trigg born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-25. Owns 75% or more of shares Holds 75% or more of voting rights Mr Christopher Michael Brake born 1956 resident in Australia, British national. Notified 2016-04-06. Ceased 2020-05-12. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 64304 (Activities of open-ended investment companies):
Other companies registered in Maidstone:
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