WC

WALNUT CAPITAL LIMITED

Active

Company number 13629624

London, United Kingdom · Incorporated 17 September 2021

5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 July 2022

Company overview

Walnut Capital Limited is an active private limited company incorporated on 17 September 2021 and registered in England and Wales. The company’s registered office is at 5 Lloyd’s Avenue, 3rd Floor, London, EC3N 3AE. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 16 September 2025 and is not overdue.

As of 18 December 2025, three directors hold office: Mrs Iva Bardhi and Mr Aamir Husain Rizvi, both British and resident in England, and Ms Rafaela Rosario Labarthe Uranga, who is Peruvian and resident in Peru. Both British directors were appointed on 18 December 2025. There are no persons with significant control on record.

The company has no charges, no insolvency history and has never been liquidated. The only recent notable filing is the change of registered office address and the appointment of the two new directors, both dated 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
18 July 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
16 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Incorporation Company
Incorporation
17 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.