WINTON GROUP LIMITED
LONDON WINTON CAPITAL GROUP LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 08719455
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Rajeev Patel as a director on 31 December 2016; Statement of capital following an allotment of shares on 25 November 2016 GBP 2,399,744 ; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of WINTON GROUP LIMITED are www.wintongroup.co.uk, and www.winton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winton Group Limited is a Private Limited Company. The company registration number is 08719455. Winton Group Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Winton Group Limited is 16 Old Bailey London Ec4m 7eg. . RENTOUL, Amy Brigid Ann is a Secretary of the company. TEMPLE SECRETARIAL LIMITED is a Secretary of the company. BEDDALL, Matthew David is a Director of the company. DANIELL, Anthony Hamilton is a Director of the company. DAWSON, Sandra June Noble, Professor Dame is a Director of the company. HARDING, David Winton is a Director of the company. HUNT, Martin John, The Hon is a Director of the company. MURGIAN, Amal Osman is a Director of the company. RENTOUL, Amy Brigid Ann is a Director of the company. SHARP, Isobel Nicol is a Director of the company. SULLIVAN, Peter David is a Director of the company. WALKER, David Alan, Sir is a Director of the company. Director FENNER-LEITAO, Tony has been resigned. Director PATEL, Rajeev has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RENTOUL, Amy Brigid Ann
Appointed Date: 12 May 2016
Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 04 October 2013
Director
BEDDALL, Matthew David
Appointed Date: 27 January 2014
45 years old
Director
DANIELL, Anthony Hamilton
Appointed Date: 27 January 2014
71 years old
Director
DAWSON, Sandra June Noble, Professor Dame
Appointed Date: 27 January 2014
79 years old
Director
HARDING, David Winton
Appointed Date: 27 January 2014
64 years old
Director
HUNT, Martin John, The Hon
Appointed Date: 27 January 2014
63 years old
Director
MURGIAN, Amal Osman
Appointed Date: 27 January 2014
58 years old
Director
RENTOUL, Amy Brigid Ann
Appointed Date: 10 February 2015
64 years old
Director
SHARP, Isobel Nicol
Appointed Date: 27 January 2014
69 years old
Director
SULLIVAN, Peter David
Appointed Date: 27 January 2014
77 years old
Director
WALKER, David Alan, Sir
Appointed Date: 01 July 2015
85 years old

Resigned Directors

Director
FENNER-LEITAO, Tony
Resigned: 21 February 2014
Appointed Date: 27 January 2014
60 years old
Director
PATEL, Rajeev
Resigned: 31 December 2016
Appointed Date: 04 October 2013
53 years old

Persons With Significant Control

Mr David Winton Harding
Notified on: 9 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINTON GROUP LIMITED Events

09 Jan 2017
Termination of appointment of Rajeev Patel as a director on 31 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 2,399,744
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 2,399,465
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
28 Jan 2014
Appointment of Peter David Sullivan as a director
27 Jan 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 2,391,169
27 Jan 2014
Statement of capital following an allotment of shares on 27 January 2014
  • GBP 232,028
20 Jan 2014
Director's details changed for Rajeev Patel on 20 January 2014
04 Oct 2013
Incorporation

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