WILTON(ST.JAMES’S)LIMITED
WILTON(ST.JAMES’S)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00369593, and its current status with Companies House is active. The company was incorporated on 24 September 1941 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WILTON(ST.JAMES’S)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for WILTON(ST.JAMES’S)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILTONS HOLDINGS LTD, holding 100% — a majority holding — followed by R N HAMBRO & WILTONS HOLDINGS LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILTONS HOLDINGS LTD | 100% | Companies House |
Officers
5
The Director of WILTON(ST.JAMES’S)LIMITED currently on record is James Hambro; five officers are currently on record for WILTON(ST.JAMES’S)LIMITED, filed with Companies House.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILTON(ST.JAMES’S)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WILTON(ST.JAMES’S)LIMITED sits 1 level below its ultimate parent, WILTONS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WILTONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILTON(ST.JAMES’S)LIMITED's own shareholder record.
WILTONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILTON(ST.JAMES’S)LIMITED?
Two shareholders are currently on record for WILTON(ST.JAMES’S)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILTONS HOLDINGS LTD, holding 100% — a majority holding — followed by R N HAMBRO & WILTONS HOLDINGS LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILTON(ST.JAMES’S)LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILTON(ST.JAMES’S)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILTON(ST.JAMES’S)LIMITED have on record?
2 shareholders are shown on record for WILTON(ST.JAMES’S)LIMITED.
What is WILTON(ST.JAMES’S)LIMITED's company registration number?
WILTON(ST.JAMES’S)LIMITED's registration number is 00369593, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILTON(ST.JAMES’S)LIMITED still an active company?
WILTON(ST.JAMES’S)LIMITED's status on Companies House is listed as active.
When was WILTON(ST.JAMES’S)LIMITED incorporated?
WILTON(ST.JAMES’S)LIMITED was incorporated on 24 September 1941, according to Companies House.
What is WILTON(ST.JAMES’S)LIMITED's registered address?
The registered address on file for WILTON(ST.JAMES’S)LIMITED is London, United Kingdom.
What legal structure is WILTON(ST.JAMES’S)LIMITED registered as?
WILTON(ST.JAMES’S)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILTON(ST.JAMES’S)LIMITED?
The Director of WILTON(ST.JAMES’S)LIMITED currently on record is James Hambro; five officers are currently on record for WILTON(ST.JAMES’S)LIMITED, filed with Companies House. Management authority at WILTON(ST.JAMES’S)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILTON(ST.JAMES’S)LIMITED have a parent company or subsidiaries?
WILTON(ST.JAMES’S)LIMITED sits 1 level below its ultimate parent, WILTONS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILTON(ST.JAMES’S)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILTON(ST.JAMES’S)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILTON(ST.JAMES’S)LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILTON(ST.JAMES’S)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.