Thirsk Winton Llp

OC346094

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Swan House, 9-12 Johnston Road, Woodford Green, IG8 0XA

Incorporated 02/06/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Officers

Mr Stephen Bernard Thirsk

llp designated member · Since 02/06/2009

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Jason Martin Winton

llp designated member · Since 02/06/2009

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Stephen Bernard Thirsk

llp designated member · Since 02/06/2009

England · Age 80

Jason Martin Winton

llp designated member · Since 02/06/2009

United Kingdom · Age 46

Former

Matthew Stephen Barrett

llp member · Resigned 30/06/2022

Persons with Significant Control

Mr Jason Martin Winton

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

Swan House, 9-12 Johnston Road, Woodford Green, IG8 0XA

Notified 06/04/2016

Mr Stephen Bernard Thirsk

significant-influence-or-control-limited-liability-partnership

British · England · Age 80

Swan House, 9-12 Johnston Road, Woodford Green, IG8 0XA

Notified 06/04/2016

Former PSCs

Mr Matthew Stephen Barrett

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/05/2020Registered 14/05/2020

Change History

status → active

2026-08-13

Active

type → llp

2026-08-13

Limited Liability Partnership

address line1 → Swan House

2026-08-13

SWAN HOUSE

post town → Woodford Green

2026-08-13

WOODFORD GREEN

officer appointed → THIRSK, Stephen Bernard

2026-08-13

officer appointed → WINTON, Jason Martin

2026-08-13