WINTERFLOOD GILTS LIMITED
Overview
| Company Name | WINTERFLOOD GILTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02919341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTERFLOOD GILTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WINTERFLOOD GILTS LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3GA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERFLOOD GILTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXITDUTY LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for WINTERFLOOD GILTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for WINTERFLOOD GILTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WINTERFLOOD GILTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Marex Group Plc as a person with significant control on Jul 02, 2026 | 2 pages | PSC05 | ||
Cessation of Winterflood Securities Limited as a person with significant control on Jun 01, 2026 | 1 pages | PSC07 | ||
Notification of Marex Group Plc as a person with significant control on Jun 01, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Simon Mark Rafferty as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 029193410006 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ United Kingdom to Riverbank House 2 Swan Lane London EC4R 3GA on Dec 11, 2025 | 1 pages | AD01 | ||
Appointment of Mr Scott Linsley as a secretary on Dec 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Georgina Lynne Ellerton as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on Dec 04, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Grant Michael Davidson on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for James Stapleton on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Terence Dyer on Feb 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Simon Mark Rafferty on Feb 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 3rd Floor the Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on Feb 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 8 pages | AA | ||
Registration of charge 029193410007, created on Nov 28, 2023 | 30 pages | MR01 | ||
Who are the officers of WINTERFLOOD GILTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | 343150240001 | |||||||
| DAVIDSON, Grant Michael | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 199881920001 | |||||
| DYER, Bradley Terence | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 225335440002 | |||||
| STAPLETON, James | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 266481820001 | |||||
| ELLERTON, Georgina Lynne | Secretary | Bishopsgate EC2M 3TQ London 155 United Kingdom | 262730500001 | |||||||
| FEENY, Nicholas Derek | Secretary | 7 Molyneux Street W1H 5HP London | British | 36470620002 | ||||||
| HANSFORD, Jeremy | Secretary | 49 Christchurch Road DA15 7HH Sidcup Kent | British | 34909530003 | ||||||
| RAFFERTY, Simon Mark | Secretary | 201 Coptain House Eastfields Avenue, Wandsworth SW18 1JX London | British | 113325650001 | ||||||
| STAPLETON, James | Secretary | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | 178870880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CODD, David William | Director | 11 Harvey Orchard HP9 1TH Beaconsfield Buckinghamshire | British | 5551160001 | ||||||
| DI-LORENZO, Antony Peter | Director | 42 Burghley Road Wimbledon Common SW19 5HN London | United Kingdom | British | 57072860003 | |||||
| HANSFORD, Jeremy | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | United Kingdom | British | 34909530004 | |||||
| HINES, Michael Anthony | Director | The Bungalow Green Street SG11 2EE Little Hadham Herts | British | 5551190001 | ||||||
| IRELAND, Adrian William Velleman | Director | 7 Dalebury Road SW17 7HQ London | British | 39249450001 | ||||||
| MACNAMARA, David | Director | The Yews Coldharbour Lane TN11 9JX Hildenborough Kent | United Kingdom | British | 141462430001 | |||||
| PALFREYMAN, Julian Scott | Director | Virginia Avenue GU25 4RY Virginia Water Peregrine House Surrey | England | Welsh | 133647510003 | |||||
| PEARL, Barry | Director | 8 Hunt Court Chase Side N14 4PG Southgate London | British | 85425380001 | ||||||
| RAFFERTY, Simon Mark | Director | 2 Swan Lane EC4R 3GA London Riverbank House United Kingdom | United Kingdom | British | 167290660002 | |||||
| SKRINE, Alexander Matthew | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 199881930001 | |||||
| WINTERFLOOD, Brian Martin | Director | 5 Church Hill Wimbledon SW19 7BN London | England | British | 5850180001 | |||||
| YARROW, Philip James | Director | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | England | British | 83924630002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WINTERFLOOD GILTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marex Uk Holdings Limited | Jun 01, 2026 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Winterflood Securities Limited | Apr 14, 2016 | 25 Dowgate Hill EC4R 2GA London The Atrium Building Cannon Bridge United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0