Winthrop Woodrow Group Ltd

General information

Name:

Winthrop Woodrow Group Limited

Office Address:

1 Mayfair Place W1J 8AJ London

Number: 12624736

Incorporation date: 2020-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winthrop Woodrow Group Ltd can be contacted at 1 Mayfair Place, in London. The zip code is W1J 8AJ. Winthrop Woodrow Group has been actively competing on the market since it was set up in 2020. The Companies House Reg No. is 12624736. The enterprise's declared SIC number is 64205 - Activities of financial services holding companies. Tue, 31st May 2022 is the last time when company accounts were filed.

Right now, this business is controlled by one managing director: Ismail K., who was assigned this position on 15th March 2023. The following business had been directed by Kareem S. till April 2022. At least one limited company has been appointed director, specifically Aria Asset Management.

The companies with significant control over this firm include: Windsor Maine Ltd has substantial control or influence over the company. This business can be reached in Mahe at Ile Du Port and was registered as a PSC under the reg no 238024.

Financial data based on annual reports

Company staff

Ismail K.

Role: Director

Appointed: 15 March 2023

Latest update: 25 December 2023

Aria Asset Management

Role: Corporate Director

Appointed: 05 January 2023

Address: Sharjah Media City, Media City, Sharjah, United Arab Emirates

Latest update: 25 December 2023

People with significant control

Windsor Maine Ltd
Address: House Of Francis Ile Du Port, Mahe, Seychelles
Legal authority International Business Companies Act 2016
Legal form Limited Liability
Country registered Seychelles
Place registered Register Of International Business Companies
Registration number 238024
Notified on 1 March 2024
Nature of control:
substantial control or influence
Aria Asset Management
Address: Sharjah Media City Sharjah, Sharjah, United Arab Emirates
Legal authority Sharjah Media City - Free Zone Authority
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Sharjah Media City - Free Zone Authority
Registration number 1805538
Notified on 1 April 2022
Ceased on 11 March 2024
Nature of control:
over 3/4 of shares
Kareem S.
Notified on 27 May 2020
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-27
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 26th May 2023 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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