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Nom

Winton Group Limited

Adresse
Third Floor
20 Old Bailey
London
EC4M 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08719455 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Winton Capital Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Harding, David Winton Status: Active Notified: 09/05/2016 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Harding, Claudia Knightsbridge, London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 05/1979 Occupation: Director, None Role: Director Country of Residence: United Kingdom Nationality: German,British
    Harding, David Winton London, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 08/1961 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Hunt, Martin John London, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 11/1962 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Murgian, Amal Osman London, United Kingdom Status: Active Notified: 27/01/2014 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Rentoul, Amy Brigid Ann London, United Kingdom Status: Active Notified: 10/02/2015 Date of Birth: 11/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Rentoul, Amy Brigid Ann London, United Kingdom Status: Active Notified: 12/05/2016 Role: Secretary
    Temple Secretarial Limited, London, United Kingdom Status: Active Notified: 04/10/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Winton Property Management Limited Status: Ceased Notified: 02/01/2020 Ceased: 30/11/2020 Companies House Number: 12382458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors