Winfield Finance Limited (reg no 12772800) is a private limited company legally formed on 2020-07-28 in United Kingdom. This firm has its registered office at 306 Kilburn High Road, 306 Kilburn High Road, London NW6 2DB. Winfield Finance Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 69201 - "accounting and auditing activities", SIC code: 69102 - "solicitors".

Company details

Name Winfield Finance Limited
Number 12772800
Date of Incorporation: July 28, 2020
End of financial year: 31 July
Address: 306 Kilburn High Road, 306 Kilburn High Road, London, NW6 2DB
SIC code: 70229 - Management consultancy activities other than financial management
69201 - Accounting and auditing activities
69102 - Solicitors
66110 - Administration of financial markets

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Boris B. (appointed on 28 July 2020). The Companies House lists 3 persons of significant control, namely: Famous Capital Ltd can be found at City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rumen I. has 1/2 or less of shares, 1/2 or less of voting rights, Boris B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Famous Capital Ltd
27 July 2022
Address 128 City Road, London, EC1V 2NX, England
Legal authority Limited Companies Act
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14174568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rumen I.
18 July 2022 - 27 July 2022
Nature of control: 25-50% voting rights
25-50% shares
Boris B.
28 July 2020 - 27 July 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Change of registered address from 128 City Road London EC1V 2NX United Kingdom on Tue, 8th Aug 2023 to 306 Kilburn High Road 306 Kilburn High Road London NW6 2DB
filed on: 8th, August 2023 | address
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