Walnut Capital Limited

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Walnut Capital Limited

13629624•Private Limited With Share Capital

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE

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Incorporated

17/09/2021

Company Age

5 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Walnut Capital Limited (13629624) is a private limited with share capital incorporated on 17/09/2021 (5 years old) and registered in london, EC3N3AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/09/2021
EC3N3AE

Financial Overview

Total Assets

£6.59M

Liabilities

£8.9K

Net Assets

£6.58M

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£125.4K

Key Metrics

6

Directors

29

Shareholders

Board of Directors

4
R
rafaela rosario labarthe uranga
director
A
aamir husain rizvi
director
I
iva bardhi
director
A
aamir husain rizvi
director

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Incorporation Company
Category:Incorporation
Date:17-09-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

5 Lloyd'S Avenue, London, EC3N3AERegistered

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Contact

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE