Website & contact details
- Website
Winton Capital Management Limited
- Incorporated
- 3 February 1997 (29 years)
- Industry
- Security and commodity contracts dealing activities (66120) Fund management activities (66300)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2024
British
Born April 1980 (46)
Director · Appointed 4 February 1997
British
Born August 1961 (65)
Corporate Secretary · Appointed 3 February 1997
Officer history (16 former)
31 December 2025
8 January 2024
23 April 2019
Resigned Moss, Andrew as Director
24 August 2017
31 December 2016
5 August 2016
Appointed Moss, Andrew as Director
21 February 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
3 June 2013
3 June 2013
3 June 2013
4 January 2013
31 October 2012
16 June 2011
29 October 2010
19 October 2010
2 June 2009
11 December 2008
28 August 2008
18 September 2006
28 April 2003
1 February 2002
4 April 2001
4 April 2001
26 February 1997
4 February 1997
4 February 1997
3 February 1997
3 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8719455
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Winton Capital Management Limited This company Owns 75–100% of shares
Winton Ventures Limited Owns 75–100% of shares
Redshift Zero Limited Owns 75–100% of shares
Winton Ventures Acquisitions Limited Owns 75–100% of shares
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Satisfaction of a charge in full |
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