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Winton Group Limited

08719455

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

THIRD FLOOR, LONDON, EC4M 7AN
Incorporated 04/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Temple Secretarial Limited

secretary · Since 04/10/2013

BRITISH

Also on 65 other boards

Mr David Winton Harding

director · Since 27/01/2014

FUND MANAGER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

The Hon Martin John Hunt

director · Since 27/01/2014

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Amal Osman Murgian

director · Since 27/01/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Ms Amy Brigid Ann Rentoul

director · Since 10/02/2015

LAWYER

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Amy Brigid Ann Rentoul

secretary · Since 12/05/2016

Claudia Harding

director · Since 01/08/2023

DIRECTOR

GERMAN,BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr David Winton Harding

50–75% shares
50–75% votes
Appoint directors

British · England · Age 64

One Hooper's Court, Knightsbridge, London, SW3 1AF

Notified 09/05/2016