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Midwinter Capital Limited LONDON

Midwinter Capital Limited is a private limited company that can be found at 1 King William Street, London EC4N 7AR. Incorporated on 2018-09-18, this 5-year-old company is run by 1 director.
Director Andreas K., appointed on 18 September 2018.
The company is classified as "activities of investment trusts" (SIC: 64301).
The last confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Midwinter Capital Limited Address / Contact

Office Address 1 King William Street
Town London
Post code EC4N 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11574427
Date of Incorporation Tue, 18th Sep 2018
Industry Activities of investment trusts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Andreas K.

Position: Director

Appointed: 18 September 2018

Nicholas N.

Position: Director

Appointed: 28 February 2019

Resigned: 31 December 2020

Richard M.

Position: Director

Appointed: 18 September 2018

Resigned: 23 December 2021

Hente M.

Position: Director

Appointed: 18 September 2018

Resigned: 23 December 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas N. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Richard M.

Notified on 18 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas N.

Notified on 28 February 2019
Ceased on 31 December 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 17th September 2023
filed on: 28th, September 2023 		Free Download (5 pages)

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