Winthrop Woodrow Group Ltd is a private limited company situated at 1 Mayfair Place, London W1J 8AJ. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-27, this 3-year-old company is run by 1 director.
Director Ismail K., appointed on 15 March 2023.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-05-26 and the date for the following filing is 2024-06-09. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 12624736 |
| Date of Incorporation | Wed, 27th May 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 15 March 2023
Position: Corporate Director
Appointed: 05 January 2023
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Windsor Maine Ltd from Mahe, Seychelles. The abovementioned PSC is classified as "a limited liability", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Aria Asset Management that entered Sharjah, United Arab Emirates as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kareem S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Windsor Maine Ltd
House Of Francis Ile Du Port, Mahe, Seychelles
| Legal authority | International Business Companies Act 2016 |
| Legal form | Limited Liability |
| Country registered | Seychelles |
| Place registered | Register Of International Business Companies |
| Registration number | 238024 |
| Notified on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
Aria Asset Management
Sharjah Media City Sharjah, Sharjah, United Arab Emirates
| Legal authority | Sharjah Media City - Free Zone Authority |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Sharjah Media City - Free Zone Authority |
| Registration number | 1805538 |
| Notified on | 1 April 2022 |
| Ceased on | 11 March 2024 |
| Nature of control: |
75,01-100% shares |
Kareem S.
| Notified on | 27 May 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 75 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 58 000 | 1 000 | 1 000 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 25 000 | ||
| Creditors | 50 000 | ||
| Fixed Assets | 8 000 | ||
| Net Current Assets Liabilities | 25 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 58 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th May 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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