Winterflood Gilts Limited
02919341
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
director · Since 30/09/2013
SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 01/08/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 05/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 12/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
secretary · Since 01/12/2025
Persons with Significant Control
Marex Group Plc
155, Bishopsgate, London, EC2M 3TQ
Reg: 05613060 · Companies House · Public Limited Company
Notified 01/06/2026
Marex Uk Holdings Limited
155, Bishopsgate, London, EC2M 3TQ
Reg: 05613060 · Companies House · Private Limited Company
Notified 01/06/2026
Former PSCs
Winterflood Securities Limited
Ceased 01/06/2026
Charges1 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC