Winthorpe Trading Limited

Active03482620 Private limited company
Incorporated
17 December 1997 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Laura Ricci
Owned by
Adelina Ciampi
Laura Ricci
Accounts type
Total exemption full
Region
Greater London
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2019
Italian
Born April 1980 (46)
Corporate Secretary · Appointed 2 August 2019
Ricci, Laura
Director · Appointed 20 December 2017
Italian
Born July 1977 (49)
Officer history (3 former)
2 August 2019
Appointed Gattuso, Silvia as Director
2 August 2019
Appointed Anastasia Secretariat Services Ltd as Corporate Secretary
20 December 2017
Appointed Ricci, Laura as Director
20 December 2017
Resigned Gobber, Dario as Director
25 November 2010
Resigned Musterasset Limited as Corporate Secretary
8 September 1998
Appointed Gobber, Dario as Director
8 September 1998
Resigned Trumpwise Limited as Corporate Nominee Director
17 December 1997
Appointed Trumpwise Limited as Corporate Nominee Director
17 December 1997
Appointed Musterasset Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adelina Ciampi
Individual · Notified 6 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born October 1952 (74)
Laura Ricci
Individual · Notified 12 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1977 (49)
Former controllers (1)
20 December 2017
Ceased Dario Gobber — Owns 75–100% of shares

Financials

Net Assets
(£26,119)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£4,339) (£4,339) (£4,339) (£17,299) (£21,619) (£26,119)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£540£540£441
Creditors (> 1 year)£81,953£77,453£73,232£60,713£60,713£60,713
Net Current Assets(£540)(£540)(£441)£0£0£0
Net Assets(£26,119)(£21,619)(£17,299)(£4,339)(£4,339)(£4,339)
Shareholder Funds(£4,339)(£4,339)(£4,339)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates4 May 2026
29 September 2025Total exemption full accounts30 December 2024
19 May 2025Confirmation statement with no updates4 May 2025
27 September 2024Total exemption full accounts30 December 2023
24 July 2024Compulsory strike-off action has been discontinued
Show all recent filings

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