WINTERTON CAPITAL LIMITED
- Company statusactive
- Company No02851612
- Age31 years 10 months Incorporated 8 September 1993
- Officers3
Address
Acre House, 11-15 William Road, London, NW1 3ER
WINTERTON CAPITAL LIMITED is an active company incorporated on 8 September 1993 and based in London. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 29 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 26 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 09 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 09 Apr 2021
Capital Allotment Shares
4 Years Ago on 08 Apr 2021
Legacy
4 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2021
Change Person Secretary Company With Change Date
4 Years Ago on 12 Feb 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWINTER, Justin Zak Gerald | secretary | 20 Jun 2013 | |
| AGNEW, Clare Margaret, Lady | director | Aug 1960 | 11 Jun 2010 |
| DEWINTER, Justin Zakgerald | director | Apr 1967 | 04 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Theodore Thomas More Agnew | Jan 1961 | 01 Mar 2022 |
| Mr Simon James Russell | May 1967 | 13 Jan 2020 |
| Mr Justin Zak Gerald Dewinter | Apr 1967 | 22 Nov 2017 |
| Mr Edwin Donald Harrell | Jan 1965 | 22 Nov 2017 |
| Lord Theodore Thomas More Agnew | Jan 1961 | 06 Apr 2016 |
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DEWINTER, Justin Zakgerald are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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