WALNUT INVESTMENTS LIMITED
Activities of open-ended investment companies
WALNUT INVESTMENTS LIMITED
Activities of open-ended investment companies
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Contact & Details
Contact
Update DetailsRegistered Address
Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
Credit Report
Discover WALNUT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.24M
Net Assets
£37.19M
Total Liabilities
£5.94M
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Michael John Trigg | Director | Active |
| Paul Reginald Brake | Director | Active |
| Paul Reginald Brake | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (2)
Fb Ptc I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Womble Bond Dickinson (trust Corporation) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Paul Reginald Brake
Ceased 25 Oct 2022
Philip Riches Wilson
Ceased 25 Oct 2022
Penelope Ann Lang
Ceased 12 May 2020
Michael John Trigg
Ceased 25 Oct 2022
Francis Robert Brake
Ceased 22 Dec 2018
Michelle Louise Leveridge
Ceased 25 Oct 2022
Christopher Michael Brake
Ceased 12 May 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-12 with no updates | View(3 pages) |
| 11 Jun 2025 | Accounts | Annual accounts made up to 2024-06-30 | View(11 pages) |
| 18 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-09-12 with no updates | View(3 pages) |
| 16 Oct 2024 | Persons With Significant Control | Fb Ptc I Limited notified as a person with significant control | View(2 pages) |
| 16 Oct 2024 | Persons With Significant Control | Cessation of Paul Reginald Brake as a person with significant control on 2022-10-25 | View(1 page) |
Confirmation statement made on 2025-09-12 with no updates
Confirmation statement made on 2024-09-12 with no updates
Fb Ptc I Limited notified as a person with significant control
Cessation of Paul Reginald Brake as a person with significant control on 2022-10-25
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-12 with no updates
4 months ago on 1 Oct 2025
Annual accounts made up to 2024-06-30
8 months ago on 11 Jun 2025
Confirmation statement made on 2024-09-12 with no updates
1 years ago on 18 Oct 2024
Fb Ptc I Limited notified as a person with significant control
1 years ago on 16 Oct 2024
Cessation of Paul Reginald Brake as a person with significant control on 2022-10-25
1 years ago on 16 Oct 2024