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Company Information for

WINTON GROUP LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
08719455
Private Limited Company
Active

Company Overview

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 LIMITED27/07/2016
Filing Information
Company Number 08719455
Company ID Number 08719455
Date formed 2013-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 05:50:29
Primary Source:Companies House
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Companies with same name WINTON GROUP LIMITED
The following companies were found which have the same name as WINTON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINTON GROUP PTY. LTD. VIC 3355 Active Company formed on the 2004-03-15
WINTON GROUP HOLDINGS LIMITED Active Company formed on the 2016-01-12
WINTON GROUP LIMITED Dissolved Company formed on the 1998-10-07
WINTON GROUP INCORPORATED California Unknown
WINTON GROUP ARCHITECTURE INCORPORATED New Jersey Unknown
WINTON GROUP 1 INCORPORATED New Jersey Unknown
WINTON GROUP INVESTMENTS PTY LTD Active Company formed on the 2018-08-25
Winton Group LLC Connecticut Unknown
WINTON GROUP LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2021-12-27

Company Officers of WINTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
AMY BRIGID ANN RENTOUL
 Company Secretary 2016-05-12
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2013-10-04
ANTHONY HAMILTON DANIELL
 Director 2014-01-27
DAVID WINTON HARDING
 Director 2014-01-27
MARTIN JOHN HUNT
 Director 2014-01-27
AMAL OSMAN MURGIAN
 Director 2014-01-27
AMY BRIGID ANN RENTOUL
 Director 2015-02-10
ISOBEL NICOL SHARP
 Director 2014-01-27
DAVID ALAN WALKER
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED HIVEMIND TECHNOLOGIES LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Liquidation
TEMPLE SECRETARIAL LIMITED WINTON EXERGY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINTON VENTURES ACQUISITIONS LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
TEMPLE SECRETARIAL LIMITED METAFOR LIMITED Company Secretary 2016-04-02 CURRENT 2016-04-02 Active
TEMPLE SECRETARIAL LIMITED WINNINGAME LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FOODBALL LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED THE HADDAD FOUNDATION Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 692 LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-08-09
TEMPLE SECRETARIAL LIMITED TYAB FAMILY FOUNDATION Company Secretary 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-03-20
TEMPLE SECRETARIAL LIMITED TEMPLECO 691 LIMITED Company Secretary 2015-09-01 CURRENT 2015-09-01 Active
TEMPLE SECRETARIAL LIMITED REDSHIFT ZERO LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
TEMPLE SECRETARIAL LIMITED LITTLE MIRACLES DRINKS LIMITED Company Secretary 2015-06-05 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED V5 ELEMENTS PRIVATE COMPANY LIMITED Company Secretary 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-05-31
TEMPLE SECRETARIAL LIMITED INTERNATIONAL COURIER SERVICE LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-08-23
TEMPLE SECRETARIAL LIMITED V5 POWER PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED V5 IP HOLDINGS PRIVATE COMPANY LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
TEMPLE SECRETARIAL LIMITED WINTON VENTURES LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active
TEMPLE SECRETARIAL LIMITED BACON FOUNDATION LTD Company Secretary 2015-01-05 CURRENT 2006-10-03 Active
TEMPLE SECRETARIAL LIMITED PERRIN PARIS UK LTD Company Secretary 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-08-29
TEMPLE SECRETARIAL LIMITED FOCUSUP MEDIA LTD Company Secretary 2014-09-23 CURRENT 2007-04-25 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED BGT CAPITAL ADVISORS LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2016-03-29
TEMPLE SECRETARIAL LIMITED JOCK'S INFLUENCE LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
TEMPLE SECRETARIAL LIMITED THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED Company Secretary 2014-03-17 CURRENT 2012-03-07 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 685 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 686 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED TEMPLECO 687 LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-04
TEMPLE SECRETARIAL LIMITED UK FOUNDATION OF UNSW AUSTRALIA Company Secretary 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FAL LONDON LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
TEMPLE SECRETARIAL LIMITED WOTHERSOME LIMITED Company Secretary 2013-12-03 CURRENT 2013-12-03 Active
TEMPLE SECRETARIAL LIMITED ATELIER ND LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED WINTON FUND MANAGEMENT LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED TEMPLECO 683 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-11-22
TEMPLE SECRETARIAL LIMITED JURASSICA Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED DEVERE GROUP CHARITABLE FOUNDATION Company Secretary 2013-06-10 CURRENT 2013-06-10 Active
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE NO. 2 LIMITED Company Secretary 2013-01-02 CURRENT 2013-01-02 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED WINSTON EDUCATION AND PUBLISHING LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-08-16
TEMPLE SECRETARIAL LIMITED 1 CUMBERLAND PLACE LIMITED Company Secretary 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-11-11
TEMPLE SECRETARIAL LIMITED 17 CORNWALL TERRACE LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED LITTLEFIELD FOUNDATION (UK) LIMITED Company Secretary 2012-08-10 CURRENT 2012-08-10 Dissolved 2017-03-14
TEMPLE SECRETARIAL LIMITED VENKY'S XPRS UK LIMITED Company Secretary 2012-06-15 CURRENT 2012-06-15 Dissolved 2016-07-05
TEMPLE SECRETARIAL LIMITED SHIBLEY LIMITED Company Secretary 2012-04-03 CURRENT 1989-12-08 Active
TEMPLE SECRETARIAL LIMITED ANIMAL FREE RESEARCH UK LTD Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
TEMPLE SECRETARIAL LIMITED FULL POCKET LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Liquidation
TEMPLE SECRETARIAL LIMITED MENCK WINDOWS INTERNATIONAL LIMITED Company Secretary 2011-10-19 CURRENT 2011-10-19 Dissolved 2015-03-10
TEMPLE SECRETARIAL LIMITED WOPILA UK LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Dissolved 2015-04-07
TEMPLE SECRETARIAL LIMITED THE UK FRIENDS OF GEORGETOWN LIMITED Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
TEMPLE SECRETARIAL LIMITED THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO 675 LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Active
TEMPLE SECRETARIAL LIMITED ECLIPSE PARTNERS LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2017-07-05
TEMPLE SECRETARIAL LIMITED PROPERTYIT23 LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED FASANARA CAPITAL LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Active
TEMPLE SECRETARIAL LIMITED THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY Company Secretary 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.2) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED 163-165 WESTBOURNE GROVE (NO.1) LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
TEMPLE SECRETARIAL LIMITED GARCIA FAMILY FOUNDATION (UK) LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
TEMPLE SECRETARIAL LIMITED MONTPELIER FOUNDATION LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
TEMPLE SECRETARIAL LIMITED 32A PEMBROKE SQUARE LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-11-17
TEMPLE SECRETARIAL LIMITED TEMPLECO 677 LIMITED Company Secretary 2010-10-01 CURRENT 1980-02-04 Dissolved 2016-03-22
TEMPLE SECRETARIAL LIMITED LMGH LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Active
TEMPLE SECRETARIAL LIMITED HAMILTON CAPITAL MANAGEMENT LIMITED Company Secretary 2009-11-30 CURRENT 2009-11-02 Dissolved 2017-02-21
TEMPLE SECRETARIAL LIMITED SPIDER WEB TECHNOLOGY LIMITED Company Secretary 2008-09-22 CURRENT 1997-10-23 Dissolved 2015-11-24
ANTHONY HAMILTON DANIELL RIPJAR LTD Director 2017-02-06 CURRENT 2012-09-17 Active
ANTHONY HAMILTON DANIELL ANSPEAR LIMITED Director 2013-09-04 CURRENT 1993-09-14 Active
ANTHONY HAMILTON DANIELL PORTMAN HUNT LIMITED Director 2010-12-13 CURRENT 2010-12-13 Active
DAVID WINTON HARDING HIVEMIND TECHNOLOGIES LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID WINTON HARDING WINTON EXERGY LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
DAVID WINTON HARDING WINTON VENTURES ACQUISITIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
DAVID WINTON HARDING WINTON VENTURES LIMITED Director 2015-03-11 CURRENT 2015-01-29 Active
DAVID WINTON HARDING WINTON FUND MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID WINTON HARDING TCFP LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-11-14
DAVID WINTON HARDING TOOT INVESTMENTS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
DAVID WINTON HARDING GRENOBLE LAND LIMITED Director 2011-12-15 CURRENT 2011-07-14 Active
DAVID WINTON HARDING JULY CRISIS PRODUCTIONS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-04-12
DAVID WINTON HARDING WINTON PHILANTHROPIES Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID WINTON HARDING WINTON CAPITAL MANAGEMENT LIMITED Director 1997-02-04 CURRENT 1997-02-03 Active
MARTIN JOHN HUNT KINGSTON FG LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
MARTIN JOHN HUNT ST. MARY'S ASCOT TRADING COMPANY LIMITED Director 2015-07-10 CURRENT 1991-07-25 Active
MARTIN JOHN HUNT ST MARY'S SCHOOL ASCOT Director 2013-11-28 CURRENT 1984-08-29 Active
MARTIN JOHN HUNT COLDHARBOUR VINEYARD LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT COLDHARBOUR WINERY LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT WINTON DIRECTORS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
MARTIN JOHN HUNT WINTON PHILANTHROPIES Director 2005-06-08 CURRENT 2005-06-08 Active - Proposal to Strike off
AMAL OSMAN MURGIAN MURGIAN (UK) LIMITED Director 1994-10-11 CURRENT 1988-03-15 Active
AMAL OSMAN MURGIAN ALJALAL AMALCO (U.K) LIMITED Director 1992-12-22 CURRENT 1981-05-26 Active
AMAL OSMAN MURGIAN SAMALCO LIMITED Director 1992-11-14 CURRENT 1987-02-16 Active
AMY BRIGID ANN RENTOUL EMOTIF.AI RETAIL ANALYTICS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
AMY BRIGID ANN RENTOUL WINTON EXERGY LIMITED Director 2017-06-23 CURRENT 2016-04-25 Active - Proposal to Strike off
AMY BRIGID ANN RENTOUL WINTON VENTURES ACQUISITIONS LIMITED Director 2017-03-22 CURRENT 2016-04-25 Active
AMY BRIGID ANN RENTOUL METAFOR LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
AMY BRIGID ANN RENTOUL WINTON VENTURES LIMITED Director 2015-03-11 CURRENT 2015-01-29 Active
AMY BRIGID ANN RENTOUL WINTON CAPITAL MANAGEMENT LIMITED Director 2014-01-27 CURRENT 1997-02-03 Active
GREGORY GLENN CHASTANG DAY JOB RECORDS LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-18Second filing of director appointment of Mrs Claudia Harding
2023-10-12CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-08-07DIRECTOR APPOINTED MRS CLAUDIA HARDING
2023-06-12Change of details for Mr David Winton Harding as a person with significant control on 2023-06-12
2023-06-12Director's details changed for Mr David Winton Harding on 2023-06-12
2023-06-12Director's details changed for The Hon Martin John Hunt on 2023-06-12
2023-06-12Director's details changed for Amal Osman Murgian on 2023-06-12
2023-06-12SECRETARY'S DETAILS CHNAGED FOR AMY BRIGID ANN RENTOUL on 2023-06-12
2023-06-12Director's details changed for Amy Brigid Ann Rentoul on 2023-06-12
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-29PSC04Change of details for Mr David Winton Harding as a person with significant control on 2022-07-29
2022-07-29CH01Director's details changed for Mr David Winton Harding on 2022-07-29
2022-02-11Director's details changed for Mr David Winton Harding on 2021-09-30
2022-02-11Change of details for Mr David Winton Harding as a person with significant control on 2021-09-30
2022-02-11PSC04Change of details for Mr David Winton Harding as a person with significant control on 2021-09-30
2022-02-11CH01Director's details changed for Mr David Winton Harding on 2021-09-30
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMILTON DANIELL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL NICOL SHARP
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2019-11-27PSC04Change of details for Mr David Winton Harding as a person with significant control on 2019-10-25
2019-11-27CH01Director's details changed for Mr David Winton Harding on 2019-10-25
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN WALKER
2019-05-24SH0122/05/19 STATEMENT OF CAPITAL GBP 2403196
2018-11-16SH0113/11/18 STATEMENT OF CAPITAL GBP 2403181
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-21SH0120/08/18 STATEMENT OF CAPITAL GBP 2403166
2018-08-16CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 2402866
2018-06-12SH0111/06/18 STATEMENT OF CAPITAL GBP 2402866
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2402851
2018-04-03SH0113/03/18 STATEMENT OF CAPITAL GBP 2402851
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2402586
2018-02-08SH0108/02/18 STATEMENT OF CAPITAL GBP 2402586
2018-02-01SH0129/01/18 STATEMENT OF CAPITAL GBP 2401386
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2400354
2018-01-16SH0111/01/18 STATEMENT OF CAPITAL GBP 2400354
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2400304
2017-12-08SH0101/12/17 STATEMENT OF CAPITAL GBP 2400304
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2400070
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18SH0105/09/17 STATEMENT OF CAPITAL GBP 2400070
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BEDDALL
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWSON
2017-06-12SH0106/06/17 STATEMENT OF CAPITAL GBP 2399955
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV PATEL
2016-12-06SH0125/11/16 STATEMENT OF CAPITAL GBP 2399744
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-05SH0105/09/16 STATEMENT OF CAPITAL GBP 2399465
2016-08-04RES01ADOPT ARTICLES 27/07/2016
2016-07-27RES15CHANGE OF NAME 27/07/2016
2016-07-27CERTNMCOMPANY NAME CHANGED WINTON CAPITAL GROUP LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-06-06SH0102/06/16 STATEMENT OF CAPITAL GBP 2399232
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16AP03SECRETARY APPOINTED AMY BRIGID ANN RENTOUL
2016-04-20SH0119/04/16 STATEMENT OF CAPITAL GBP 2398877
2016-03-07SH0103/03/16 STATEMENT OF CAPITAL GBP 2398837
2016-02-24SH0122/02/16 STATEMENT OF CAPITAL GBP 2398787
2015-12-17SH0115/12/15 STATEMENT OF CAPITAL GBP 2398131
2015-12-09SH0123/11/15 STATEMENT OF CAPITAL GBP 2398111
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2397969
2015-10-09AR0104/10/15 FULL LIST
2015-09-08SH0128/08/15 STATEMENT OF CAPITAL GBP 2397969
2015-07-06AP01DIRECTOR APPOINTED SIR DAVID ALAN WALKER
2015-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2397619
2015-04-28SH0124/04/15 STATEMENT OF CAPITAL GBP 2397619
2015-03-24SH0111/03/15 STATEMENT OF CAPITAL GBP 2397559
2015-03-24SH0106/03/15 STATEMENT OF CAPITAL GBP 2397509
2015-02-25AP01DIRECTOR APPOINTED AMY BRIGID ANN RENTOUL
2015-01-19RES01ADOPT ARTICLES 31/12/2014
2015-01-13SH0112/01/15 STATEMENT OF CAPITAL GBP 2392270
2015-01-12SH0108/01/15 STATEMENT OF CAPITAL GBP 2392070
2014-12-09SH0128/11/14 STATEMENT OF CAPITAL GBP 2392060
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2391651
2014-10-10AR0104/10/14 FULL LIST
2014-09-02SH0101/09/14 STATEMENT OF CAPITAL GBP 2391651
2014-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-11SH0103/06/14 STATEMENT OF CAPITAL GBP 2391597
2014-05-30AA01PREVSHO FROM 31/10/2014 TO 31/12/2013
2014-03-18SH0103/03/14 STATEMENT OF CAPITAL GBP 2391513
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR TONY FENNER-LEITAO
2014-02-10RES13THE ACQUISITION/EXCHANGE NOTICE 27/01/2014
2014-02-10RES01ADOPT ARTICLES 27/01/2014
2014-01-29AP01DIRECTOR APPOINTED ISOBEL NICOL SHARP
2014-01-29AP01DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON
2014-01-28AP01DIRECTOR APPOINTED AMAL MURGIAN
2014-01-28AP01DIRECTOR APPOINTED THE HON MARTIN JOHN HUNT
2014-01-28AP01DIRECTOR APPOINTED TONY FENNER-LEITAO
2014-01-28AP01DIRECTOR APPOINTED MATTHEW DAVID BEDDALL
2014-01-28AP01DIRECTOR APPOINTED MR DAVID WINTON HARDING
2014-01-28AP01DIRECTOR APPOINTED MR ANTHONY HAMILTON DANIELL
2014-01-28AP01DIRECTOR APPOINTED PETER DAVID SULLIVAN
2014-01-27SH0127/01/14 STATEMENT OF CAPITAL GBP 2391169
2014-01-27SH0127/01/14 STATEMENT OF CAPITAL GBP 232028
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJEEV PATEL / 20/01/2014
2013-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to WINTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of WINTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTON GROUP LIMITED
Trademarks
We have not found any records of WINTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as WINTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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