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Walton Asset Management Limited
16837859
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 Princes Street, London, W1B 2LU
Incorporated 06/11/2025
Compliance
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Callum Nicholas Charles Denmark
director · Since 06/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Mr Russell William George Whitehair
director · Since 06/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 113 other boards
Persons with Significant Control
Mr Callum Nicholas Charles Denmark
75–100% shares
75–100% votes
Appoint directors
British · England · Age 36
22, Princes Street, London, W1B 2LU
Notified 06/11/2025
Change History
status → active
2026-09-12Active
type → ltd
2026-09-12Private Limited Company
address line1 → 22 Princes Street
2026-09-1222 PRINCES STREET
post town → London
2026-09-12LONDON
officer appointed → DENMARK, Callum Nicholas Charles
2026-09-12officer appointed → DENMARK, Malcolm Charles
2026-09-12officer appointed → ELLIOT, Richard Emmerson
2026-09-12officer appointed → WHITEHAIR, Russell William George
2026-09-12Filing History4 filings
Confirmation statement
confirmation statement with updates
17/02/20264 pages · PDF
Accounts date changed
change account reference date company current shortened
12/12/20251 page · PDF
Shares allotted
capital allotment shares
01/12/20258 pages · PDF
Incorporated
incorporation company
06/11/202513 pages · PDF