Back to search

Winchester 1 Plc

15301664

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 22/11/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 22/11/2023

BRITISH

Csc Directors (No.3) Limited

director · Since 22/11/2023

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 22/11/2023

BRITISH

Mr Alasdair James David Watson

director · Since 22/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 150 other boards

Csc Corporate Services (London) Limited

corporate secretary · Since 22/11/2023

Reg: 03920255

Alasdair James David Watson

director · Since 22/11/2023

British · United Kingdom · Age 56

Csc Directors (No.3) Limited

corporate director · Since 22/11/2023

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 22/11/2023

Reg: 04017430

Persons with Significant Control

Winchester 1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 15300184 · Companies House · Limited By Shares

Notified 22/11/2023

Charges1 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 07/11/2024Registered 08/11/2024

Change History

officer appointedCSC CORPORATE SERVICES (LONDON) LIMITED
2026-09-09
officer appointedWATSON, Alasdair James David
2026-09-09
officer appointedCSC DIRECTORS (NO.3) LIMITED
2026-09-09
officer appointedCSC DIRECTORS (NO.4) LIMITED
2026-09-09
statusactive
2026-09-09

Active

typeplc
2026-09-09

Public Limited Company

address line15 Churchill Place
2026-09-09

5 CHURCHILL PLACE

post townLondon
2026-09-09

LONDON

Filing History19 filings

Accounts filed

accounts with accounts type full

10/07/202641 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/06/202541 pages · PDF
PSC05

change to a person with significant control

27/04/20252 pages · PDF
Director details changed

change person director company with change date

27/04/20252 pages · PDF
CH02

change corporate director company with change date

27/04/20251 page · PDF
CH02

change corporate director company with change date

27/04/20251 page · PDF
CH04

change corporate secretary company with change date

27/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH02

change corporate director company with change date

11/12/20241 page · PDF
CH04

change corporate secretary company with change date

11/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/11/202438 pages · PDF
CERT8A

legacy

13/08/20241 page · PDF
SH50

application trading certificate

13/08/20241 page · PDF
Shares allotted

capital allotment shares

01/08/20243 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20231 page · PDF
Incorporated

incorporation company

22/11/202382 pages · PDF