Winton Group Limited. net worth, address, company information. Free

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Winton Group Limited (Companies House Registration Number 08719455) is a private limited company incorporated on 2013-10-04. This business is registered at Third Floor, 20 Old Bailey, London EC4M 7AN. Having undergone a change in 2016-07-27, the previous name the company used was Winton Capital Group Limited. Winton Group Limited operates SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	Winton Group Limited
Number	08719455
Date of Incorporation:	2013-10-04
End of financial year:	31 December
Address:	Third Floor, 20 Old Bailey, London, EC4M 7AN
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 5 directors that can be found in this particular firm, we can name: Claudia H. (appointed on 01 August 2023), Amy R. (appointment date: 10 February 2015), Martin H. (appointed on 27 January 2014). 1 secretary is there as well: Amy R. (appointed on 12 May 2016). The official register lists 1 person of significant control - David H., the single person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

David H.

9 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (41 pages)
(AP01) New director appointment on Tuesday 1st August 2023. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 12th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 12th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 12th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 12th June 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH03) On Monday 12th June 2023 secretary's details were changed filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (41 pages)
(CH01) On Friday 29th July 2022 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 30th September 2021 director's details were changed filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (41 pages)
(TM01) Director's appointment was terminated on Tuesday 31st August 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (41 pages)
(CH01) On Friday 25th October 2019 director's details were changed filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 28th, August 2019 \| accounts	Free Download (47 pages)
(TM01) Director's appointment was terminated on Sunday 30th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(SH01) 2403196.00 GBP is the capital in company's statement on Wednesday 22nd May 2019 filed on: 24th, May 2019 \| capital	Free Download (3 pages)
(SH01) 2403181.00 GBP is the capital in company's statement on Tuesday 13th November 2018 filed on: 16th, November 2018 \| capital	Free Download (3 pages)
(SH01) 2403166.00 GBP is the capital in company's statement on Monday 20th August 2018 filed on: 21st, August 2018 \| capital	Free Download (3 pages)
(CH04) Secretary's details were changed on Monday 13th August 2018 filed on: 16th, August 2018 \| officers	Free Download (3 pages)
(AD01) New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on Thursday 2nd August 2018. Company's previous address: 16 Old Bailey London EC4M 7EG. filed on: 2nd, August 2018 \| address	Free Download (2 pages)
(SH01) 2402866.00 GBP is the capital in company's statement on Monday 11th June 2018 filed on: 12th, June 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (48 pages)
(SH01) 2402851.00 GBP is the capital in company's statement on Tuesday 13th March 2018 filed on: 3rd, April 2018 \| capital	Free Download (3 pages)
(SH01) 2402586.00 GBP is the capital in company's statement on Thursday 8th February 2018 filed on: 8th, February 2018 \| capital	Free Download (3 pages)
(SH01) 2401386.00 GBP is the capital in company's statement on Monday 29th January 2018 filed on: 1st, February 2018 \| capital	Free Download (3 pages)
(SH01) 2400354.00 GBP is the capital in company's statement on Thursday 11th January 2018 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
(SH01) 2400304.00 GBP is the capital in company's statement on Friday 1st December 2017 filed on: 8th, December 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (118 pages)
(SH01) 2400070.00 GBP is the capital in company's statement on Tuesday 5th September 2017 filed on: 18th, September 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 24th August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 2nd June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 2nd June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(SH01) 2399955.00 GBP is the capital in company's statement on Tuesday 6th June 2017 filed on: 12th, June 2017 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(SH01) 2399744.00 GBP is the capital in company's statement on Friday 25th November 2016 filed on: 6th, December 2016 \| capital	Free Download (3 pages)
(SH01) 2399465.00 GBP is the capital in company's statement on Monday 5th September 2016 filed on: 5th, September 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 27th July 2016 filed on: 27th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 2399232.00 GBP is the capital in company's statement on Thursday 2nd June 2016 filed on: 6th, June 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (40 pages)
(AP03) Appointment (date: Thursday 12th May 2016) of a secretary filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(SH01) 2398877.00 GBP is the capital in company's statement on Tuesday 19th April 2016 filed on: 20th, April 2016 \| capital	Free Download (4 pages)
(SH01) 2398837.00 GBP is the capital in company's statement on Thursday 3rd March 2016 filed on: 7th, March 2016 \| capital	Free Download (4 pages)
(SH01) 2398787.00 GBP is the capital in company's statement on Monday 22nd February 2016 filed on: 24th, February 2016 \| capital	Free Download (4 pages)
(SH01) 2398131.00 GBP is the capital in company's statement on Tuesday 15th December 2015 filed on: 17th, December 2015 \| capital	Free Download (4 pages)
(SH01) 2398111.00 GBP is the capital in company's statement on Monday 23rd November 2015 filed on: 9th, December 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 9th, October 2015 \| annual return	Free Download (52 pages)
(SH01) 2397969.00 GBP is the capital in company's statement on Friday 28th August 2015 filed on: 8th, September 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 1st July 2015. filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (39 pages)
(SH01) 2397619.00 GBP is the capital in company's statement on Friday 24th April 2015 filed on: 28th, April 2015 \| capital	Free Download
(SH01) 2397559.00 GBP is the capital in company's statement on Wednesday 11th March 2015 filed on: 24th, March 2015 \| capital	Free Download (4 pages)
(SH01) 2397509.00 GBP is the capital in company's statement on Friday 6th March 2015 filed on: 24th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 10th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2015 \| resolution	Free Download (44 pages)
(SH01) 2392270.00 GBP is the capital in company's statement on Monday 12th January 2015 filed on: 13th, January 2015 \| capital	Free Download (4 pages)
(SH01) 2392070.00 GBP is the capital in company's statement on Thursday 8th January 2015 filed on: 12th, January 2015 \| capital	Free Download (4 pages)
(SH01) 2392060.00 GBP is the capital in company's statement on Friday 28th November 2014 filed on: 9th, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 10th, October 2014 \| annual return	Free Download (34 pages)
(SH01) 2391651.00 GBP is the capital in company's statement on Monday 1st September 2014 filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
(SH01) 2391597.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 filed on: 11th, June 2014 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
(SH01) 2391513.00 GBP is the capital in company's statement on Monday 3rd March 2014 filed on: 18th, March 2014 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Thursday 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, February 2014 \| resolution	Free Download (42 pages)
(AP01) New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(SH01) 2391169.00 GBP is the capital in company's statement on Monday 27th January 2014 filed on: 27th, January 2014 \| capital	Free Download (3 pages)
(SH01) 232028.00 GBP is the capital in company's statement on Monday 27th January 2014 filed on: 27th, January 2014 \| capital	Free Download (3 pages)
(CH01) On Monday 20th January 2014 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, October 2013 \| incorporation

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