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Nom

Winterton Capital Limited

Adresse
Acre House
11-15 William Road
London
NW1 3ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02851612 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Accident & Credit Services Limited
  • Accident & Credit (Property) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Agnew, Theodore Thomas More Status: Active Notified: 01/03/2022 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Agnew, Theodore Thomas More Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dewinter, Justin Zak Gerald Status: Ceased Notified: 22/11/2017 Ceased: 01/03/2022 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harrell, Edwin Donald Status: Ceased Notified: 22/11/2017 Ceased: 13/01/2020 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Russell, Simon James Status: Ceased Notified: 13/01/2020 Ceased: 01/03/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Agnew, Clare Margaret London, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 08/1960 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Dewinter, Justin Zak Gerald London, United Kingdom Status: Active Notified: 20/06/2013 Role: Secretary
    Dewinter, Justin Zakgerald London, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Acre Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08597015 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Building Development Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 09785871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTC Security Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09773586 Nature of Control
  • Significant influence or control
  • gb-flag Match The Cash Limited Status: Active Notified: 06/04/2016 Companies House Number: 08667447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Match The Cash Limited Status: Active Notified: 06/04/2016 Companies House Number: 08667447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norwich Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08924492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norwich Finance Technology Limited Status: Active Notified: 05/10/2022 Companies House Number: 14398653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Somerton Energy LTD Status: Active Notified: 01/06/2016 Companies House Number: 08666161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Winterton Farming Limited Status: Active Notified: 06/04/2016 Companies House Number: 09454582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flovate Workflow Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 06115992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%