Menna Overview
Here’s a quick overview of WINTERFLOOD GILTS LIMITED 👀 — a London based business that started in 1994.
WINTERFLOOD GILTS LIMITED
- Company statusactive
- Company No02919341
- Age32 years 3 months Incorporated 15 April 1994
- Officers5
Address
155 Bishopsgate, London, EC2M 3TQ, United Kingdom
WINTERFLOOD GILTS LIMITED is an active company incorporated on 15 April 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Dormant
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINSLEY, Scott | secretary | 01 Dec 2025 | |
| DAVIDSON, Grant Michael | director | Oct 1973 | 01 Aug 2015 |
| DYER, Bradley Terence | director | Nov 1969 | 12 Jul 2022 |
| RAFFERTY, Simon Mark | director | Jul 1972 | 30 Sept 2013 |
| STAPLETON, James | director | Oct 1979 | 05 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winterflood Securities Limited | 14 Apr 2016 |
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DAVIDSON, Grant Michael, DYER, Bradley Terence, RAFFERTY, Simon Mark, STAPLETON, James, FEENY, Nicholas Derek, HANSFORD, Jeremy, CODD, David William, HINES, Michael Anthony, PALFREYMAN, Julian Scott, SKRINE, Alexander Matthew, WINTERFLOOD, Brian Martin, YARROW, Philip James are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DI-LORENZO, Antony Peter are mutual persons.
HINES, Michael Anthony are mutual persons.
HINES, Michael Anthony are mutual persons.
MACNAMARA, David are mutual persons.
WINTERFLOOD, Brian Martin are mutual persons.
WINTERFLOOD, Brian Martin are mutual persons.
WINTERFLOOD, Brian Martin are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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HINES, Michael Anthony, MACNAMARA, David, WINTERFLOOD, Brian Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WINTERFLOOD GILTS LIMITED 👀 — a London based business that started in 1994.