WINCHESTER CAPITAL LTD

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Profile WINCHESTER CAPITAL LTD

Actual on 01.12.2024
Company name
WINCHESTER CAPITAL LTD
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Company number
02258235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 May 1988
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Accounts

Actual

First accounts made up to 28.09.2024 due by 28.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, UNITED KINGDOM, LONDON, W1T 7NF
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PSC and Officers WINCHESTER CAPITAL LTD

Officers

(as of 13.08.2022)
ANQUILLARE, Ceasar Nicholas
Status: Active
Correspondence address: Winchester House, 445 Orange Street, New Haven, United States, Ct 06511
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Chief Executive Officer
MITCHELL, Andrew Robert
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 79 Blue Mountain Road, Blue Mountain, Turks And Caicos Islands, PLS TKCA 1ZZ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Lawyer - Qc
Country of residence: Turks And Caicos Islands
WARREN STREET REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
CHAPMAN, Malcolm Neill
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Monday, 15 November 2010
Correspondence address: 33 St James's Square, London, United Kingdom, SW1Y 4JS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
HARRISON, John Nicholas
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Saturday, 01 October 2005
Correspondence address: Hyddgen 2 Pencae, Taliesin, Machynlleth, Powys, SY20 8JW
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEAN, Gordon Douglas
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 31 December 2006
Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MACBRAYNE, Caroline Fiona
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: 135 Wandsworth High Street, London, SW18 4JB
Role: Secretary
BLENNERHASSETT, Adrian, Sir
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 30 September 2021
Correspondence address: Tythefield Noke, Oxford, United Kingdom, OX3 9TU
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, John Nicholas
Status: Not active
Appointed on: Wednesday, 09 March 2011
Resigned on: Thursday, 30 September 2021
Correspondence address: 21 Lena Gardens, London, United Kingdom, W6 7PY
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, John Nicholas
Status: Not active
Appointed on: Monday, 01 January 1990
Resigned on: Tuesday, 01 October 1991
Correspondence address: 2 Bentinck Street, London, W1U 2JX
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Merger Broker
HARRISON, John Nicholas
Status: Not active
Resigned on: Tuesday, 10 December 2002
Correspondence address: Hyddgen 2 Pencae, Taliesin, Machynlleth, Powys, SY20 8JW
Role: Secretary
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Person with significant control

(as of 27.06.2024)
Mr Andrew Robert Mitchell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79 Blue Mountain Road, Blue Mountain, Turks And Caicos Islands, PLS TKCA 1ZZ
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: Turks And Caicos Islands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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