Wilmington Capital Limited in London

Wilmington Capital Limited

Founded in 1998, Wilmington Capital, classified under reg no. 03674599 is an active company. Currently registered at 17 Wilmington Square WC1X 0ER, the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Iain L. and Adrian R.. In addition one secretary - Patricia R. - is with the firm. As of 25 April 2024, there was 1 ex director - Gerald G.. There were no ex secretaries.

Wilmington Capital Limited Address / Contact

Office Address	17 Wilmington Square
Office Address2	London
Town
Post code	WC1X 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03674599
Date of Incorporation	Fri, 20th Nov 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Iain L.

Position: Director

Appointed: 18 November 2015

Adrian R.

Position: Director

Appointed: 20 November 1998

Patricia R.

Position: Secretary

Appointed: 20 November 1998

Gerald G.

Position: Director

Appointed: 02 May 2000

Resigned: 05 November 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Adrian R. This PSC and has 75,01-100% shares.

Adrian R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, April 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-24 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-16: 25001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 22nd, December 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, April 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, April 2009	accounts	Free Download (20 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, April 2008	accounts	Free Download (19 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-05 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (19 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, March 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-28 - Annual return with full member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (18 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-02 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2002	accounts	Free Download (16 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-27 - Annual return with full member list filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (16 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-08 - Annual return with full member list filed on: 8th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, March 2000	accounts	Free Download (14 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 25th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 25th, February 1999	accounts	Free Download (1 page)