WINCHMORE HILL INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Winchmore Hill Investments Ltd. The company was founded 13 years ago and was given the registration number 08075677. The firm's registered office is in BERKHAMSTED. You can find them at 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WINCHMORE HILL INVESTMENTS LTD |
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| Company Number | : | 08075677 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 May 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, Cavendish Square, London, United Kingdom, W1G 0PW | Director | 21 May 2012 | Active |
| 4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF | Director | 18 May 2012 | Active |
People with Significant Control
| Fjarsjodur Ehf. |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Country of residence | : | Iceland |
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| Address | : | Midbraut 31, Seltjarnarnes, Iceland, IS 170 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Erlendur Magnusson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | Icelandic |
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| Country of residence | : | England |
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| Address | : | Suite 1 Amersham House, Mill Street, Berkhamsted, England, HP4 2DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Carla Magnusson De Jong |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | Suite 1 Amersham House, Mill Street, Berkhamsted, England, HP4 2DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)