General information

Name:

Winton Group Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 08719455

Incorporation date: 2013-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London under the ID 08719455. It was established in 2013. The headquarters of this company is located at Third Floor 20 Old Bailey. The postal code is EC4M 7AN. The registered name of the company got changed in 2016 to Winton Group Limited. This company previous business name was Winton Capital Group. The company's Standard Industrial Classification Code is 64205 which stands for Activities of financial services holding companies. Winton Group Ltd filed its latest accounts for the financial period up to 31st December 2022. The most recent annual confirmation statement was released on 8th October 2023.

According to the company's register, since August 2023 there have been five directors to name just a few: Claudia H., Amy R. and Martin H.. To provide support to the directors, this particular company has been utilizing the skills of Amy R. as a secretary since 2016. At least one secretary in this firm is a limited company: Temple Secretarial Limited.

  • Previous company's names
  • Winton Group Limited 2016-07-27
  • Winton Capital Group Limited 2013-10-04

Company staff

Claudia H.

Role: Director

Appointed: 01 August 2023

Latest update: 18 April 2024

Amy R.

Role: Secretary

Appointed: 12 May 2016

Latest update: 18 April 2024

Amy R.

Role: Director

Appointed: 10 February 2015

Latest update: 18 April 2024

Martin H.

Role: Director

Appointed: 27 January 2014

Latest update: 18 April 2024

David H.

Role: Director

Appointed: 27 January 2014

Latest update: 18 April 2024

Amal M.

Role: Director

Appointed: 27 January 2014

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 04 October 2013

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 18 April 2024

People with significant control

David H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David H.
Notified on 9 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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