Menna Overview
Here’s a quick overview of WINTON GROUP LIMITED 👀 — a London based business that started in 2013.
WINTON GROUP LIMITED
- Company statusactive
- Company No08719455
- Age12 years 9 months Incorporated 4 October 2013
- Officers7
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN
WINTON GROUP LIMITED is an active company incorporated on 4 October 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 25 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Dec 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENTOUL, Amy Brigid Ann | secretary | 12 May 2016 | |
| TEMPLE SECRETARIAL LIMITED | corporate secretary | 04 Oct 2013 | |
| HARDING, Claudia | director | May 1979 | 01 Aug 2023 |
| HARDING, David Winton | director | Aug 1961 | 27 Jan 2014 |
| HUNT, Martin John, The Hon | director | Nov 1962 | 27 Jan 2014 |
| MURGIAN, Amal Osman | director | Feb 1967 | 27 Jan 2014 |
| RENTOUL, Amy Brigid Ann | director | Nov 1961 | 10 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Winton Harding | Aug 1961 | 09 May 2016 |
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TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, HARDING, David Winton, RENTOUL, Amy Brigid Ann are mutual persons.
TEMPLE SECRETARIAL LIMITED, RENTOUL, Amy Brigid Ann are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, HARDING, David Winton, RENTOUL, Amy Brigid Ann, BEDDALL, Matthew David are mutual persons.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
HARDING, David Winton, HUNT, Martin John, The Hon are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton, RENTOUL, Amy Brigid Ann are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton, HUNT, Martin John, The Hon, MURGIAN, Amal Osman, RENTOUL, Amy Brigid Ann, BEDDALL, Matthew David, DANIELL, Anthony Hamilton, DAWSON, Sandra June Noble, Professor Dame, FENNER-LEITAO, Tony, PATEL, Rajeev, SHARP, Isobel Nicol, SULLIVAN, Peter David are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HUNT, Martin John, The Hon are mutual persons.
HUNT, Martin John, The Hon are mutual persons.
MURGIAN, Amal Osman are mutual persons.
MURGIAN, Amal Osman are mutual persons.
BEDDALL, Matthew David are mutual persons.
DANIELL, Anthony Hamilton are mutual persons.
DANIELL, Anthony Hamilton are mutual persons.
SULLIVAN, Peter David are mutual persons.
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Here’s a quick overview of WINTON GROUP LIMITED 👀 — a London based business that started in 2013.