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Winnersh Triangle Property Limited

05472073

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

95 Cromwell Road, London, SW7 4DL
Incorporated 06/06/2005

Previously known as

Winnerish Triangle Property Limited · until 01/08/2013
Segro (Winnersh) Limited · until 01/08/2013
Slough Estates (Winnersh) Limited · until 26/06/2007
Shelfco (No. 3079) Limited · until 05/07/2005

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Henry Cheshire Walsh

director · Since 15/02/2019

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Mr Hetal Dinesh Trivedi

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 57 other boards

Jonathan Henry Cheshire Walsh

director · Since 15/02/2019

British · England · Age 57

Hetal Dinesh Trivedi

director · Since 23/07/2025

British · England · Age 47

Former

Mikjon Limited

corporate nominee director · Resigned 28/06/2005

Eps Secretaries Limited

corporate nominee secretary · Resigned 28/06/2005

John Anthony Nicholas Heawood

director · Resigned 04/07/2008

Valerie Ann Lynch

secretary · Resigned 13/10/2008

Andrew Stephen Gulliford

director · Resigned 24/10/2008

Siva Shankar

director · Resigned 24/10/2008

Elizabeth Anne Horler

director · Resigned 31/03/2009

Vanessa Kate Simms

director · Resigned 21/11/2011

David Crawford Bridges

director · Resigned 23/03/2012

Philip Anthony Redding

director · Resigned 04/10/2012

Simon Andrew Carlyon

director · Resigned 04/10/2012

Gareth John Osborn

director · Resigned 30/07/2013

Elizabeth Ann Blease

secretary · Resigned 30/07/2013

Alan Michael Holland

director · Resigned 30/07/2013

Laurence Yolande Giard

director · Resigned 30/07/2013

David Richard Proctor

director · Resigned 30/07/2013

Andrew John Pilsworth

director · Resigned 30/07/2013

Pedro Urquidi

director · Resigned 28/07/2015

David Claude Snelgrove

director · Resigned 01/08/2016

Nicolas Esmond Bruce

director · Resigned 24/02/2017

Alexander Hugh Mackenzie

director · Resigned 02/05/2017

Thomas Ranald Stenhouse

director · Resigned 08/11/2017

Thomas Ranald Stenhouse

secretary · Resigned 08/11/2017

Robert William Middleton Brook

director · Resigned 08/11/2017

Jonas Mitzschke

director · Resigned 08/11/2017

Jan Wodzinski

director · Resigned 08/11/2017

Matthew David Blake

director · Resigned 08/11/2017

Uten Lohachitpitaks

director · Resigned 15/02/2019

Chia Khong Shoong

director · Resigned 15/02/2019

Seng Khoon Ng

secretary · Resigned 12/12/2019

Martin James Ratchford

director · Resigned 23/07/2025

Persons with Significant Control

Charoen Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

285, Surawongse Road, Bangkok, 10500

Notified 08/11/2017

Ms Wanna Sirivadhanabhakdi

25–50% shares
25–50% votes
Appoint directors

Thai · Thailand · Age 82

285, Surawongse Road, Bangkok, 10500

Notified 08/11/2017

Former PSCs

Oaktree Capital Group Llc

Ceased 08/11/2017

Change History

officer appointedTRIVEDI, Hetal Dinesh
2026-07-26
officer appointedWALSH, Jonathan Henry Cheshire
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line195 Cromwell Road
2026-07-26

95 CROMWELL ROAD

post townLondon
2026-07-26

LONDON