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WINCHFIELD SETTLEMENT

WINCHFIELD SETTLEMENT

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINCHFIELD SETTLEMENT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09721747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINCHFIELD SETTLEMENT?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is WINCHFIELD SETTLEMENT located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHFIELD SETTLEMENT?

    What is the status of the latest confirmation statement for WINCHFIELD SETTLEMENT?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for WINCHFIELD SETTLEMENT?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2023 with updates

    		4 pagesCS01

    Notification of Timothy Prideaux Legh Adams as a person with significant control on Aug 21, 2022

    		2 pagesPSC01

    Notification of James Alexander Legh Adams as a person with significant control on Aug 21, 2022

    		2 pagesPSC01

    Appointment of Mr James Alexander Legh Adams as a director on Aug 21, 2022

    		2 pagesAP01

    Appointment of Mr Timothy Prideaux Legh Adams as a director on Aug 21, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2020 with updates

    		4 pagesCS01

    Termination of appointment of George Leonard Legh Adams as a director on Jun 19, 2020

    		1 pagesTM01

    Cessation of George Leonard Legh Adams as a person with significant control on Jun 19, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 05, 2016 with updates

    		7 pagesCS01

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Mar 01, 2016

    		1 pagesAD01

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WINCHFIELD SETTLEMENT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, James Alexander Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish173223130001
    ADAMS, Sarah Louise
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish199995970001
    ADAMS, Timothy Prideaux Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish120988680001
    ADAMS, George Leonard Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish199995960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINCHFIELD SETTLEMENT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Prideaux Legh Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Aug 21, 2022
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Alexander Legh Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Aug 21, 2022
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Leonard Legh Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Louise Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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