Winchester Street Plc

Active
Incorporated on 16 Mar 2012

Reg Address: Suite 2, 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Number 07994466
Company Status Active
Incorporation Date 16 Mar 2012
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Mar 2024
Confirmation Statement Next Due 30 Mar 2025
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Winchester Street Plc" is a plc and located in Suite 2, 7th Floor 50 Broadway, London SW1H 0DB. Winchester Street Plc is currently in active status and it was incorporated on 16 Mar 2012 (12 years 6 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Winchester Street Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Beejadhursingh Mahen Surnam	Director	27 Oct 2023	British	Active
2	Jillur Rahman Malik	Director	26 Apr 2023	British	Active
3	Martin William Gordon Palmer	Director	5 Aug 2022	British	Resigned 26 Apr 2023
4	ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	5 Aug 2022	-	Active
5	David Rudge	Director	1 Apr 2019	English	Resigned 31 Jul 2020
6	Julius Manuel Bozzino	Director	1 Apr 2019	British	Active
7	Julius Manuel Bozzino	Director	1 Apr 2019	British	Active
8	David Rudge	Director	1 Apr 2019	British	Resigned 31 Jul 2020
9	Paul Geraint Edwards	Secretary	10 Jun 2013	British	Active
10	Sunil Masson	Director	10 Jun 2013	British	Active
11	Sunil Masson	Secretary	10 Jun 2013	-	Resigned 5 Aug 2022
12	Sunil Masson	Director	10 Jun 2013	British	Resigned 5 Aug 2022
13	Mahen Beejadursingh Surnam	Director	6 Aug 2012	Mauritanian	Resigned 10 Jun 2013
14	William Albert Blackwell	Director	21 Mar 2012	American,British	Resigned 1 Apr 2019
15	Aymeric Thierry Lechartier	Director	21 Mar 2012	-	Resigned 1 Apr 2019
16	Nicholas John Bland	Director	16 Mar 2012	British	Resigned 6 Aug 2012
17	Thadeshwar Ashok Fangoo	Director	16 Mar 2012	Mauritian	Resigned 21 Mar 2012
18	Jodie Osborne	Secretary	16 Mar 2012	-	Resigned 10 Mar 2013
19	Nicholas John Bland	Director	16 Mar 2012	British	Resigned 6 Aug 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	16 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Winchester Street Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	5 Jun 2024	Download PDF
2	Gazette - Notice Compulsory	4 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	29 May 2024	Download PDF
4	Confirmation Statement - No Updates	29 May 2024	Download PDF
5	Address - Change Registered Office Company With Date Old New	29 May 2024	Download PDF
6	Accounts - Full	27 Jul 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	8 May 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	8 May 2023	Download PDF
9	Officers - Change Person Director Company With Change Date	28 Nov 2022	Download PDF
10	Address - Change Registered Office Company With Date Old New	15 Nov 2022	Download PDF
11	Address - Change Registered Office Company With Date Old New	13 Oct 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	26 Aug 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	25 Aug 2022	Download PDF
14	Officers - Appoint Corporate Secretary Company With Name Date	25 Aug 2022	Download PDF
15	Officers - Termination Secretary Company With Name Termination Date	25 Aug 2022	Download PDF
16	Accounts - Full	7 Jul 2022	Download PDF
17	Accounts - Full	15 Jul 2021	Download PDF
18	Confirmation Statement - Updates	17 Mar 2021	Download PDF 4 Pages
19	Accounts - Full	29 Dec 2020	Download PDF 38 Pages
20	Officers - Termination Director Company With Name Termination Date	6 Aug 2020	Download PDF 1 Pages
21	Confirmation Statement - Updates	17 Mar 2020	Download PDF 5 Pages
22	Accounts - Full	28 Jun 2019	Download PDF 38 Pages
23	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
27	Confirmation Statement - No Updates	18 Mar 2019	Download PDF 3 Pages
28	Address - Change Registered Office Company With Date Old New	21 Jul 2018	Download PDF 1 Pages
29	Accounts - Full	5 Jul 2018	Download PDF 34 Pages
30	Confirmation Statement - No Updates	11 May 2018	Download PDF 3 Pages
31	Accounts - Full	28 Jun 2017	Download PDF 29 Pages
32	Confirmation Statement - Updates	20 Mar 2017	Download PDF 5 Pages
33	Accounts - Full	1 Jul 2016	Download PDF 28 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2016	Download PDF 4 Pages
35	Accounts - Full	30 Jun 2015	Download PDF 29 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 4 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2015	Download PDF 71 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Dec 2014	Download PDF 9 Pages
39	Officers - Change Person Director Company With Change Date	18 Aug 2014	Download PDF 2 Pages
40	Accounts - Full	1 Jul 2014	Download PDF 29 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2014	Download PDF 4 Pages
42	Accounts - Full	11 Oct 2013	Download PDF 27 Pages
43	Accounts - Change Account Reference Date Company Previous Shortened	2 Oct 2013	Download PDF 3 Pages
44	Officers - Appoint Person Secretary Company With Name	13 Jun 2013	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	13 Jun 2013	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	13 Jun 2013	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	13 Jun 2013	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 4 Pages
49	Mortgage - Legacy	11 Oct 2012	Download PDF 10 Pages
50	Mortgage - Legacy	9 Oct 2012	Download PDF 13 Pages
51	Mortgage - Legacy	26 Sep 2012	Download PDF 16 Pages
52	Officers - Termination Director Company With Name	14 Aug 2012	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	14 Aug 2012	Download PDF 2 Pages
54	Incorporation - Legacy	5 Apr 2012	Download PDF 1 Pages
55	Reregistration - Application Trading Certificate	5 Apr 2012	Download PDF 3 Pages
56	Officers - Appoint Person Director Company With Name	30 Mar 2012	Download PDF 3 Pages
57	Officers - Termination Director Company With Name	30 Mar 2012	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name	30 Mar 2012	Download PDF 3 Pages
59	Miscellaneous	16 Mar 2012	Download PDF 1 Pages
60	Incorporation - Company	16 Mar 2012	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heta Funding Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
2	Stateca Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
3	Newfoundland Clo I Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
4	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
5	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
6	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
7	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
8	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
9	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
10	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
11	Epihiro Plc Mutual People: Sunil Masson	Active
12	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
13	Krf Holdings Limited Mutual People: Sunil Masson	Active
14	Krf Management Limited Mutual People: Sunil Masson	Active
15	Resloc Options Limited Mutual People: Sunil Masson	Active
16	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
17	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
18	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
19	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
20	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
21	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
22	Sub Holdings Limited Mutual People: Sunil Masson	Active
23	Sub Clef Limited Mutual People: Sunil Masson	Active
24	Sub Top Limited Mutual People: Sunil Masson	Active
25	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
26	Clef Holdings Limited Mutual People: Sunil Masson	Active
27	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
28	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
29	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
30	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
31	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
32	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
33	Bakethin Finance Plc Mutual People: Sunil Masson	Active
34	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
35	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
36	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
37	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
38	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
39	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
40	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
41	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
42	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
43	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
44	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
45	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
46	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
47	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
48	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
49	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
50	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
51	Irida Holdings Limited Mutual People: Sunil Masson	Active
52	Irida Plc Mutual People: Sunil Masson	Active
53	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
54	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
55	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
56	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
57	Oak Swap Limited Mutual People: Sunil Masson	Active
58	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
59	Pisti Holdings Limited Mutual People: Sunil Masson	Active
60	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
61	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
62	Premier Place Finance Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
63	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
64	Premier Place Propco Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
65	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
66	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
67	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
68	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
69	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
70	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
71	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
72	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
73	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
74	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
75	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
76	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
77	Milton 2 Limited Mutual People: Sunil Masson	Active
78	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
79	Sharmasson Limited Mutual People: Sunil Masson	Active
80	Holmes Funding Limited Mutual People: Sunil Masson	Active
81	Pecoh Limited Mutual People: Sunil Masson	Active
82	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
83	Holmes Trustees Limited Mutual People: Sunil Masson	Active
84	Holmes Holdings Limited Mutual People: Sunil Masson	Active
85	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
86	Westfield Stratford City Finance Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
87	P2P Bl-3 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
88	New Skye (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
89	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
90	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
91	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
92	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
93	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
94	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
95	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
96	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
97	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
98	Al-Khor Estates Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
99	Al-Sadd Estates Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
100	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
101	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
102	Barcomarine Limited Mutual People: Sunil Masson	Active
103	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
104	Izana Bioscience Limited Mutual People: Sunil Masson	Active
105	Lanark Funding Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
106	Lanark Holdings Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
107	Lanark Master Issuer Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
108	Lanark Trustees Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
109	Moravian Systems Limited Mutual People: Sunil Masson	Active
110	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
111	Aruna Mortgages Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
112	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
113	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
114	Peaslake Investments 1 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
115	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
116	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
117	F & B Hospitality Management Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
118	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
119	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
120	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
121	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
122	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
125	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
126	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
128	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
129	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
131	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
132	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
133	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	Headway Investments Mutual People: Sunil Masson	dissolved
135	Caswell Bay Court Management Company Limited Mutual People: Paul Geraint Edwards	Active
136	Avolon Aerospace Uk 8 Limited Mutual People: Julius Manuel Bozzino	Active
137	Cairn Energy Hydrocarbons Limited Mutual People: Julius Manuel Bozzino	Active
138	Denaxe Limited Mutual People: Julius Manuel Bozzino	Active
139	176 Holders Hill Limited Mutual People: Julius Manuel Bozzino	Active
140	D&B Finance Limited Mutual People: Julius Manuel Bozzino	Active
141	Guotong Romeo Holdings Limited Mutual People: Julius Manuel Bozzino	Active
142	Ignite Holdco Limited Mutual People: Julius Manuel Bozzino	Active
143	Roshana Global Limited Mutual People: Julius Manuel Bozzino	Active
144	Triveni Turbines Europe Private Limited Mutual People: Julius Manuel Bozzino	Active
145	D&B Finance 2 Limited Mutual People: Julius Manuel Bozzino	Liquidation
146	Palama Eten Ltd Mutual People: Julius Manuel Bozzino	Active
147	Invexans Limited Mutual People: Julius Manuel Bozzino	Active
148	Sapphire Aviation Finance I (Uk) Limited Mutual People: Julius Manuel Bozzino	Active
149	Vignamaggio Top Holding Limited Mutual People: Julius Manuel Bozzino	Active
150	Vignamaggio Holding Limited Mutual People: Julius Manuel Bozzino	Active
151	St. Cuthbert'S Centre Mutual People: Julius Manuel Bozzino	Active
152	Paceaction Residents Management Limited Mutual People: Julius Manuel Bozzino	Active
153	Admiralty Arch (Uk) Limited Mutual People: Julius Manuel Bozzino	In Administration