Menna Overview
Here’s a quick overview of WINTON VENTURES LIMITED 👀 — a London based business that started in 2015.
WINTON VENTURES LIMITED
- Company statusactive
- Company No09413171
- Age11 years 6 months Incorporated 29 January 2015
- Officers3
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN
WINTON VENTURES LIMITED is an active company incorporated on 29 January 2015 and based in London. The company was registered 11 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 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
Second Filing Capital Allotment Shares
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Resolution
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Resolution
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Capital Allotment Shares
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Resolution
6 Years Ago on 03 Jul 2020
Capital Allotment Shares
6 Years Ago on 29 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 05 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | corporate secretary | 29 Jan 2015 | |
| HARDING, David Winton | director | Aug 1961 | 11 Mar 2015 |
| OPENSHAW, Alexandra Caroline | director | Jul 1984 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winton Group Limited | 06 Apr 2016 |
Related Companies
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TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED, HARDING, David Winton, OPENSHAW, Alexandra Caroline, 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 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.
TEMPLE SECRETARIAL LIMITED, HARDING, David Winton, BEDDALL, Matthew David, RENTOUL, Amy Brigid Ann are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton, MCCORMACK, Owen Michael, RENTOUL, Amy Brigid Ann are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton, BEDDALL, Matthew David, RENTOUL, Amy Brigid Ann are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
HARDING, David Winton are mutual persons.
OPENSHAW, Alexandra Caroline, MCCORMACK, Owen Michael are mutual persons.
BEDDALL, Matthew David are mutual persons.
DAWSON, Jeremy Alan Courtenay are mutual persons.
MCCORMACK, Owen Michael are mutual persons.
THE HADDAD FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
DEVERE GROUP CHARITABLE FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
SYNBIOVEN LIMITED
HARDING, David Winton are mutual persons.
WINPROP 1 LIMITED
HARDING, David Winton are mutual persons.
POLICY EXCHANGE LIMITED
HARDING, David Winton are mutual persons.
OPEN BRITAIN LIMITED
HARDING, David Winton are mutual persons.
CLUB AC30 LLP
HARDING, David Winton are mutual persons.
THE FULHAM CROSS ACADEMY TRUST
OPENSHAW, Alexandra Caroline are mutual persons.
PAINTINGS IN HOSPITALS
RENTOUL, Amy Brigid Ann are mutual persons.
CWPLUS
RENTOUL, Amy Brigid Ann are mutual persons.
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Here’s a quick overview of WINTON VENTURES LIMITED 👀 — a London based business that started in 2015.