General information

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 09721747

Incorporation date: 2015-08-06

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Located at 71 Queen Victoria Street, London EC4V 4BE Winchfield Settlement is classified as a Private Unlimited Company registered under the 09721747 Companies House Reg No. This company was established 9 years ago. This company's classified under the NACE and SIC code 64301 and has the NACE code: Activities of investment trusts.

We have a number of three directors supervising the following limited company at the current moment, specifically Timothy A., James A. and Sarah A. who have been utilizing the directors tasks since 2022/08/21.

Executives with significant control over this firm are: Timothy A. owns over 3/4 of company shares and has 3/4 to full of voting rights. James A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sarah A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Timothy A.

Role: Director

Appointed: 21 August 2022

Latest update: 23 March 2024

James A.

Role: Director

Appointed: 21 August 2022

Latest update: 23 March 2024

Sarah A.

Role: Director

Appointed: 06 August 2015

Latest update: 23 March 2024

People with significant control

Timothy A.
Notified on 21 August 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
James A.
Notified on 21 August 2022
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Sarah A.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
George A.
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 5th Aug 2023 (CS01)
filed on: 5th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
8
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