OpenRegistry

WILTONS CAPITAL TRUSTEE LIMITED

Active
OE007301·incorporated 2022-12-09

WILTONS CAPITAL TRUSTEE LIMITED is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007301; OpenRegistry canonical ID GB-OE007301-wiltons-capital-trustee-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Auckland Central, Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-09
Registered Address
FLOOR 3, 32 MAHUHU CRESCENT FLOOR 3, AUCKLAND CENTRAL, AUCKLAND, 1010, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

WILTONS CAPITAL TRUSTEE LIMITED has 1 person with significant control on file:

  • Mr Andrea La Magra born 1980, Italian national. Notified 2025-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Firm Registered Overseas Entity
    • Significant Influence Or Control As Control Over Firm Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Paolo Ferrari born 1967, Panamanian national. Notified 2018-03-12. Ceased 2018-10-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ella Holdings Limited (reg. 11462104). Notified 2018-10-08. Ceased 2025-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • (unnamed). Notified 2022-12-09. Ceased 2023-12-09.
  • (unnamed). Notified 2023-12-09. Ceased 2024-12-08.
  • (unnamed). Notified 2023-12-09. Ceased 2024-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.
  • (unnamed). Notified 2024-12-08. Ceased 2025-12-08.

Similar UK companies

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