Winter Restaurants Nominees Limited

10711369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 105, LONDON, W1J 7NJ

Incorporated 05/04/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Robin Marcus Birley

director · Since 05/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 28 other boards

Robin Birley Services Limited

director · Since 28/03/2023

Also on 16 other boards

Persons with Significant Control

Mr Robin Marcus Birley

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

5th Floor, 105, Piccadilly, London, W1J 7NJ

Notified 05/04/2017

Charges1 outstanding

Charge

outstanding

ANASTACIA AG (AS LENDER)

Created 31/03/2023Registered 06/04/2023

Charge

satisfied

HSBC BANK PLC

Created 30/11/2017Registered 05/12/2017Satisfied 05/06/2023