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Nom

Winton Ventures Limited

Adresse
Grove House
27 Hammersmith Grove
London
W6 0NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mai 2023
Company Register Address Third Floor
London
EC4M 7AN
Société Numéro de Registre 09413171 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Winton Technology Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Winton Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08719455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harding, David Winton London, United Kingdom Status: Active Notified: 11/03/2015 Date of Birth: 08/1961 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Rentoul, Amy Brigid Ann London, United Kingdom Status: Active Notified: 11/03/2015 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Temple Secretarial Limited, London, United Kingdom Status: Active Notified: 29/01/2015 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Emotif.AI Retail Analytics Limited Status: Active Notified: 16/10/2019 Companies House Number: 11008315 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 Winton Ventures Acquisitions Limited Status: Active Notified: 22/03/2017 Companies House Number: 10146114 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 Redshift Zero Limited Status: Ceased Notified: 07/06/2016 Ceased: 22/02/2018 Companies House Number: 09668535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ripjar LTD Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2020 Companies House Number: 08217339 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%