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WILTON & BAIN GROUP LIMITED

Active
10789899·incorporated 2017-05-25

WILTON & BAIN GROUP LIMITED is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10789899; OpenRegistry canonical ID GB-10789899-wilton-bain-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
30 COLEMAN STREET, LONDON, EC2R 5AL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WILTON & BAIN GROUP LIMITED

Shareholders

Look up shareholders of WILTON & BAIN GROUP LIMITED

Financials

Check financials of WILTON & BAIN GROUP LIMITED

Filings

Check filing history of WILTON & BAIN GROUP LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

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

Persons with significant control

WILTON & BAIN GROUP LIMITED has 1 person with significant control on file:

  • Wilton & Bain Group Holdings Limited (United Kingdom reg. 14137256). Notified 2022-06-24.
    • 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:

  • Christopher John Townsend born 1962 resident in United Kingdom, British national. Notified 2017-05-25. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Richard Latreuille born 1976 resident in United Kingdom, British national. Notified 2017-05-31. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Sinclair Lindsay Mobbs born 1975 resident in England, British national. Notified 2017-05-31. Ceased 2022-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10789899.

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