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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
Company Number:08075677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, United Kingdom, W1G 0PW

Director21 May 2012Active
4 Claridge Court, Lower Kings Road, Berkhamsted, England, HP4 2AF

Director18 May 2012Active

People with Significant Control

Fjarsjodur Ehf.
Notified on:04 April 2017
Status:Active
Country of residence:Iceland
Address:Midbraut 31, Seltjarnarnes, Iceland, IS 170
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Erlendur Magnusson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Icelandic
Country of residence:England
Address:Suite 1 Amersham House, Mill Street, Berkhamsted, England, HP4 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carla Magnusson De Jong
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Dutch
Country of residence:England
Address:Suite 1 Amersham House, Mill Street, Berkhamsted, England, HP4 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

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