WYNWOOD CAPITAL LTD

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

    Company NameWYNWOOD CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16643457
    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 WYNWOOD CAPITAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WYNWOOD CAPITAL LTD located?

    Registered Office Address
    Sterling House
    Fulbourne Road
    E17 4EE Walthamstow
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNWOOD CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 11, 2027

    What is the status of the latest confirmation statement for WYNWOOD CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    OverdueNo

    What are the latest filings for WYNWOOD CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 11, 2025

    Statement of capital on Aug 11, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of WYNWOOD CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Mark Robert
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Director
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    EnglandBritish231656070001
    ZIV, Omer
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Director
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    EnglandBritish81506260006

    Who are the persons with significant control of WYNWOOD CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wynwood (High St Bromley) Ltd
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    Aug 11, 2025
    Fulbourne Road
    E17 4EE Walthamstow
    Sterling House
    London
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number15406856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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