Company Information for

WINTON GROUP LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

08719455

Private Limited Company

Active

About Winton Group Ltd

WINTON GROUP LIMITED was founded on 2013-10-04 and has its registered office in London. The organisation's status is listed as "Active". Winton Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WINTON GROUP LIMITED
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
Previous Names
WINTON CAPITAL GROUP LIMITED
27/07/2016

Filing Information

Company Number08719455
Date formed2013-10-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/10/2015
Filing return next due01/11/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 05:50:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amy Brigid Ann Rentoul Company Secretary 2016-05-12
Temple Secretarial Limited Company Secretary 2013-10-04
Anthony Hamilton Daniell Director VICE CHAIRMAN 2014-01-27 UNITED KINGDOM
David Winton Harding Director FUND MANAGER 2014-01-27 UNITED KINGDOM
Martin John Hunt Director FUND MANAGER 2014-01-27 UNITED KINGDOM
Amal Osman Murgian Director COMPANY DIRECTOR 2014-01-27 UNITED STATES
Amy Brigid Ann Rentoul Director LAWYER 2015-02-10 UNITED KINGDOM
Isobel Nicol Sharp Director CHARTERED ACCOUNTANT 2014-01-27 UNITED KINGDOM
David Alan Walker Director NONE 2015-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew David Beddall Director 2014-01-27 2017-08-24
Sandra June Noble Dawson Director 2014-01-27 2017-06-02
Peter David Sullivan Director 2014-01-27 2017-06-02
Rajeev Patel Director 2013-10-04 2016-12-31
Tony Fenner-leitao Director 2014-01-27 2014-02-21

Related Directorships for Temple Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Temple Secretarial Limited HIVEMIND TECHNOLOGIES LIMITEDCompany Secretary 2016-04-25 CURRENT 2016-04-25 Liquidation
Temple Secretarial Limited WINTON EXERGY LIMITEDCompany Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
Temple Secretarial Limited WINTON VENTURES ACQUISITIONS LIMITEDCompany Secretary 2016-04-25 CURRENT 2016-04-25 Active
Temple Secretarial Limited METAFOR LIMITEDCompany Secretary 2016-04-02 CURRENT 2016-04-02 Active
Temple Secretarial Limited WINNINGAME LTDCompany Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
Temple Secretarial Limited FOODBALL LIMITEDCompany Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
Temple Secretarial Limited THE HADDAD FOUNDATIONCompany Secretary 2015-09-25 CURRENT 2015-09-25 Active
Temple Secretarial Limited TEMPLECO 692 LIMITEDCompany Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-09
Temple Secretarial Limited TYAB FAMILY FOUNDATIONCompany Secretary 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-03-20
Temple Secretarial Limited TEMPLECO 691 LIMITEDCompany Secretary 2015-09-01 CURRENT 2015-09-01 Active
Temple Secretarial Limited REDSHIFT ZERO LIMITEDCompany Secretary 2015-07-02 CURRENT 2015-07-02 Active
Temple Secretarial Limited LITTLE MIRACLES DRINKS LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-10-15 Active - Proposal to Strike off
Temple Secretarial Limited V5 ELEMENTS PRIVATE COMPANY LIMITEDCompany Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-05-31
Temple Secretarial Limited INTERNATIONAL COURIER SERVICE LTDCompany Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-23
Temple Secretarial Limited V5 POWER PRIVATE COMPANY LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
Temple Secretarial Limited V5 IP HOLDINGS PRIVATE COMPANY LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
Temple Secretarial Limited WINTON VENTURES LIMITEDCompany Secretary 2015-01-29 CURRENT 2015-01-29 Active
Temple Secretarial Limited BACON FOUNDATION LTDCompany Secretary 2015-01-05 CURRENT 2006-10-03 Active
Temple Secretarial Limited PERRIN PARIS UK LTDCompany Secretary 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-08-29
Temple Secretarial Limited FOCUSUP MEDIA LTDCompany Secretary 2014-09-23 CURRENT 2007-04-25 Active - Proposal to Strike off
Temple Secretarial Limited BGT CAPITAL ADVISORS LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
Temple Secretarial Limited JOCK'S INFLUENCE LIMITEDCompany Secretary 2014-04-23 CURRENT 2014-04-23 Active
Temple Secretarial Limited THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITEDCompany Secretary 2014-03-17 CURRENT 2012-03-07 Active
Temple Secretarial Limited TEMPLECO 685 LIMITEDCompany Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
Temple Secretarial Limited TEMPLECO 686 LIMITEDCompany Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
Temple Secretarial Limited TEMPLECO 687 LIMITEDCompany Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
Temple Secretarial Limited UK FOUNDATION OF UNSW AUSTRALIACompany Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
Temple Secretarial Limited FAL LONDON LIMITEDCompany Secretary 2013-12-16 CURRENT 2013-12-16 Active
Temple Secretarial Limited WOTHERSOME LIMITEDCompany Secretary 2013-12-03 CURRENT 2013-12-03 Active
Temple Secretarial Limited ATELIER ND LIMITEDCompany Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-02-23
Temple Secretarial Limited WINTON FUND MANAGEMENT LIMITEDCompany Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
Temple Secretarial Limited TEMPLECO 683 LIMITEDCompany Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-11-22
Temple Secretarial Limited JURASSICACompany Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
Temple Secretarial Limited DEVERE GROUP CHARITABLE FOUNDATIONCompany Secretary 2013-06-10 CURRENT 2013-06-10 Active
Temple Secretarial Limited 17 CORNWALL TERRACE NO. 2 LIMITEDCompany Secretary 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
Temple Secretarial Limited WINSTON EDUCATION AND PUBLISHING LIMITEDCompany Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-08-16
Temple Secretarial Limited 1 CUMBERLAND PLACE LIMITEDCompany Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-11-11
Temple Secretarial Limited 17 CORNWALL TERRACE LIMITEDCompany Secretary 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
Temple Secretarial Limited LITTLEFIELD FOUNDATION (UK) LIMITEDCompany Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-03-14
Temple Secretarial Limited VENKY'S XPRS UK LIMITEDCompany Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
Temple Secretarial Limited SHIBLEY LIMITEDCompany Secretary 2012-04-03 CURRENT 1989-12-08 Active
Temple Secretarial Limited ANIMAL FREE RESEARCH UK LTDCompany Secretary 2012-04-02 CURRENT 2012-04-02 Active
Temple Secretarial Limited FULL POCKET LIMITEDCompany Secretary 2012-01-18 CURRENT 2012-01-18 Liquidation
Temple Secretarial Limited MENCK WINDOWS INTERNATIONAL LIMITEDCompany Secretary 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-10
Temple Secretarial Limited WOPILA UK LIMITEDCompany Secretary 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-04-07
Temple Secretarial Limited THE UK FRIENDS OF GEORGETOWN LIMITEDCompany Secretary 2011-10-04 CURRENT 2011-10-04 Active
Temple Secretarial Limited THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITEDCompany Secretary 2011-09-29 CURRENT 2011-09-29 Active
Temple Secretarial Limited TEMPLECO 675 LIMITEDCompany Secretary 2011-08-19 CURRENT 2011-08-19 Active
Temple Secretarial Limited ECLIPSE PARTNERS LIMITEDCompany Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-07-05
Temple Secretarial Limited PROPERTYIT23 LIMITEDCompany Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
Temple Secretarial Limited FASANARA CAPITAL LTDCompany Secretary 2011-03-11 CURRENT 2011-03-11 Active
Temple Secretarial Limited THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRYCompany Secretary 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
Temple Secretarial Limited 163-165 WESTBOURNE GROVE (NO.2) LIMITEDCompany Secretary 2010-12-15 CURRENT 2010-12-15 Active
Temple Secretarial Limited 163-165 WESTBOURNE GROVE (NO.1) LIMITEDCompany Secretary 2010-12-15 CURRENT 2010-12-15 Active
Temple Secretarial Limited GARCIA FAMILY FOUNDATION (UK) LIMITEDCompany Secretary 2010-12-09 CURRENT 2010-12-09 Active
Temple Secretarial Limited MONTPELIER FOUNDATION LIMITEDCompany Secretary 2010-12-07 CURRENT 2010-12-07 Active
Temple Secretarial Limited 32A PEMBROKE SQUARE LIMITEDCompany Secretary 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-11-17
Temple Secretarial Limited TEMPLECO 677 LIMITEDCompany Secretary 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
Temple Secretarial Limited LMGH LIMITEDCompany Secretary 2010-04-21 CURRENT 2010-04-21 Active
Temple Secretarial Limited HAMILTON CAPITAL MANAGEMENT LIMITEDCompany Secretary 2009-11-30 CURRENT 2009-11-02 Dissolved 2017-02-21
Temple Secretarial Limited SPIDER WEB TECHNOLOGY LIMITEDCompany Secretary 2008-09-22 CURRENT 1997-10-23 Dissolved 2015-11-24

Related Directorships for Anthony Hamilton Daniell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Hamilton Daniell RIPJAR LTDDirector 2017-02-06 CURRENT 2012-09-17 Active
Anthony Hamilton Daniell ANSPEAR LIMITEDDirector 2013-09-04 CURRENT 1993-09-14 Active
Anthony Hamilton Daniell PORTMAN HUNT LIMITEDDirector 2010-12-13 CURRENT 2010-12-13 Active

Related Directorships for David Winton Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Winton Harding HIVEMIND TECHNOLOGIES LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Liquidation
David Winton Harding WINTON EXERGY LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
David Winton Harding WINTON VENTURES ACQUISITIONS LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Active
David Winton Harding WINTON VENTURES LIMITEDDirector 2015-03-11 CURRENT 2015-01-29 Active
David Winton Harding WINTON FUND MANAGEMENT LIMITEDDirector 2014-01-14 CURRENT 2013-10-10 Active - Proposal to Strike off
David Winton Harding TCFP LTDDirector 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-11-14
David Winton Harding TOOT INVESTMENTS LIMITEDDirector 2012-06-22 CURRENT 2012-06-22 Active
David Winton Harding GRENOBLE LAND LIMITEDDirector 2011-12-15 CURRENT 2011-07-14 Active
David Winton Harding JULY CRISIS PRODUCTIONS LIMITEDDirector 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-04-12
David Winton Harding WINTON PHILANTHROPIESDirector 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
David Winton Harding WINTON CAPITAL MANAGEMENT LIMITEDDirector 1997-02-04 CURRENT 1997-02-03 Active

Related Directorships for Martin John Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hunt KINGSTON FG LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Martin John Hunt ST. MARY'S ASCOT TRADING COMPANY LIMITEDDirector 2015-07-10 CURRENT 1991-07-25 Active
Martin John Hunt ST MARY'S SCHOOL ASCOTDirector 2013-11-28 CURRENT 1984-08-29 Active
Martin John Hunt COLDHARBOUR VINEYARD LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active
Martin John Hunt COLDHARBOUR WINERY LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Active
Martin John Hunt WINTON DIRECTORS LIMITEDDirector 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
Martin John Hunt WINTON PHILANTHROPIESDirector 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off

Related Directorships for Amal Osman Murgian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amal Osman Murgian MURGIAN (UK) LIMITEDDirector 1994-10-11 CURRENT 1988-03-15 Active
Amal Osman Murgian ALJALAL AMALCO (U.K) LIMITEDDirector 1992-12-22 CURRENT 1981-05-26 Active
Amal Osman Murgian SAMALCO LIMITEDDirector 1992-11-14 CURRENT 1987-02-16 Active

Related Directorships for Amy Brigid Ann Rentoul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amy Brigid Ann Rentoul EMOTIF.AI RETAIL ANALYTICS LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
Amy Brigid Ann Rentoul WINTON EXERGY LIMITEDDirector 2017-06-23 CURRENT 2016-04-25 Active - Proposal to Strike off
Amy Brigid Ann Rentoul WINTON VENTURES ACQUISITIONS LIMITEDDirector 2017-03-22 CURRENT 2016-04-25 Active
Amy Brigid Ann Rentoul METAFOR LIMITEDDirector 2016-04-02 CURRENT 2016-04-02 Active
Amy Brigid Ann Rentoul WINTON VENTURES LIMITEDDirector 2015-03-11 CURRENT 2015-01-29 Active
Amy Brigid Ann Rentoul WINTON CAPITAL MANAGEMENT LIMITEDDirector 2014-01-27 CURRENT 1997-02-03 Active

Related Directorships for Isobel Nicol Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Glenn Chastang DAY JOB RECORDS LIMITEDDirector 2012-07-04 CURRENT 2012-07-04 Dissolved 2017-04-18