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WINTERFLOOD SECURITIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winterflood Securities Holdings Limited. The company was founded 14 years ago and was given the registration number 07497560. The firm's registered office is in LONDON. You can find them at The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WINTERFLOOD SECURITIES HOLDINGS LIMITED
Company Number:07497560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2011
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Secretary24 September 2019Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director01 August 2015Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director12 July 2022Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director07 October 2013Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3GA

Director05 November 2020Active
The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Secretary19 January 2011Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Secretary07 June 2013Active
The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director19 January 2011Active
The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director19 January 2011Active
The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director01 August 2015Active
The Atrium Building, Cannon Bridge, 25 Dowgate Hill, London, United Kingdom, EC4R 2GA

Director19 January 2011Active

People with Significant Control

Close Brothers Holdings Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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