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WILMOTML LTD

Active
10592027·incorporated 2017-01-31

WILMOTML LTD is an active UK private limited company, incorporated on 31 January 2017 at Companies House (number 10592027; OpenRegistry canonical ID GB-10592027-wilmotml-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-31
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5EU, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILMOTML LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

WILMOTML LTD has 1 person with significant control on file:

  • Jonathan James Alexander Wilmot born 1954 resident in England, British national. Notified 2017-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Penhallow Company Services Limited (England And Wales reg. 08476361). Notified 2017-01-31. Ceased 2017-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aric Pierre Whitewood born 1979 resident in England, British national. Notified 2017-06-06. Ceased 2024-10-15.
    • Owns 75% or more of shares
  • Jonathan James Alexander Wilmot born 1954 resident in England, British national. Notified 2017-06-14. Ceased 2017-02-07.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WILMOTML LTD has previously traded as:

  • XAI ASSET MANAGEMENT LTD (until 2024-06-25)
  • WILMOTML LIMITED (until 2019-04-13)
  • PENHALLOW STOCKCO 171 LIMITED (until 2017-02-07)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10592027.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.