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Winterflood Client Nominees Limited

04450039

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVERBANK HOUSE, LONDON, EC4R 3GA
Incorporated 29/05/2002

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64191
64191

Officers

Simon Mark Rafferty

director · Since 07/10/2013

SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Grant Michael Davidson

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

James Stapleton

director · Since 05/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Mr Alexander Roderick Kerry

director · Since 02/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Bradley Terence Dyer

director · Since 12/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Scott Linsley

secretary · Since 01/12/2025

Persons with Significant Control

Winterflood Securities Limited

75–100% shares

The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA

Reg: 02242204 · Companies House · Limited By Shares

Notified 14/04/2016

Wbs Solutions Limited

75–100% shares

138, Cheapside, London, EC2V 6BJ

Reg: 02242204 · Companies House · Limited By Shares

Notified 14/04/2016