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WINTHORPE PARTNERS LTD

WINTHORPE PARTNERS LTD

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

    • Overview

    Company NameWINTHORPE PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12955085
    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 WINTHORPE PARTNERS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WINTHORPE PARTNERS LTD located?

    Registered Office Address
    The Plaza
    535 Kings Road
    SW10 0SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTHORPE PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WINTHORPE PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for WINTHORPE PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Change of details for Nmm Property Limited as a person with significant control on Oct 16, 2020

    		2 pagesPSC05

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 15, 2020

    Statement of capital on Oct 15, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WINTHORPE PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MLINARIC, Nicholas Maximilian
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		Director
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		EnglandBritishCompany Director202224970001
    PEMBERTON, Jeremy Wingate
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		Director
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		United KingdomBritishCompany Director275436700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTHORPE PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wingate Land Limited
    Maris Lane
    CB2 9LE Trumpington
    Enterprise House
    Cambridgeshire
    United Kingdom
    		Oct 15, 2020
    Maris Lane
    CB2 9LE Trumpington
    Enterprise House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10068820
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Layforce Ltd
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		Oct 15, 2020
    535 Kings Road
    SW10 0SZ London
    The Plaza
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10068938
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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