WINTON VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

WINTON VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTON VENTURES LIMITED was incorporated 6 years ago on 29/01/2015 and has the registered number: 09413171. The accounts status is FULL and accounts are next due on 30/09/2021.

WINTON VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom
Previous trading names include:
WINTON TECHNOLOGY VENTURES LIMITED (until 20/01/2016)

Confirmation Statements

Last Statement Next Statement Due
29/01/2021 12/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2015-01-29 CURRENT
AMY BRIGID ANN RENTOUL Nov 1961 British Director 2015-03-11 CURRENT
MR DAVID WINTON HARDING Aug 1961 British Director 2015-03-11 CURRENT
MR OWEN MCCORMACK Aug 1977 British And Australian Director 2015-03-11 UNTIL 2016-04-01 RESIGNED
MR JEREMY ALAN COURTENAY DAWSON Mar 1967 British Director 2015-01-29 UNTIL 2017-12-31 RESIGNED
MR MATTHEW DAVID BEDDALL Feb 1980 British Director 2016-06-03 UNTIL 2017-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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