Winnersh Triangle Property Limited

Active05472073 Private limited company
Incorporated
6 June 2005 (21 years)
Previously known as
Winnerish Triangle Property Limited (until 1 August 2013)
Segro (Winnersh) Limited (until 1 August 2013)
Slough Estates (Winnersh) Limited (until 26 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Charoen Sirivadhanabhakdi
Wanna Sirivadhanabhakdi
Accounts type
Dormant
Region
Greater London
Address
95 Cromwell Road
London
SW7 4DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Frasers (Central House) Limited, Frasers Riverside Quarter Limited, J S Garden Management Limited · more companies
British
Born July 1984 (42)
Director · Appointed 23 July 2025
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Officer history (32 former)
30 September 2026
Resigned Walsh, Jonathan Henry Cheshire as Director
30 September 2026
Appointed Stevens, Christopher Graham as Director
23 July 2025
Appointed Trivedi, Hetal Dinesh as Director
23 July 2025
Resigned Ratchford, Martin James as Director
12 December 2019
Resigned Ng, Seng Khoon as Secretary
15 February 2019
Resigned Lohachitpitaks, Uten as Director
15 February 2019
Appointed Ratchford, Martin James as Director
15 February 2019
Appointed Walsh, Jonathan Henry Cheshire as Director
15 February 2019
Resigned Khong Shoong, Chia as Director
15 May 2018
Appointed Ng, Seng Khoon as Secretary
8 November 2017
Appointed Khong Shoong, Chia as Director
8 November 2017
Appointed Lohachitpitaks, Uten as Director
8 November 2017
Resigned Brook, Robert William Middleton as Director
8 November 2017
Resigned Blake, Matthew David as Director
8 November 2017
Resigned Stenhouse, Thomas Ranald as Secretary
8 November 2017
Resigned Wodzinski, Jan as Director
8 November 2017
Resigned Mitzschke, Jonas as Director
8 November 2017
Resigned Stenhouse, Thomas Ranald as Director
2 May 2017
Appointed Blake, Matthew David as Director
2 May 2017
Resigned Mackenzie, Alexander Hugh as Director
24 February 2017
Resigned Bruce, Nicolas Esmond as Director
24 February 2017
Appointed Wodzinski, Jan as Director
1 August 2016
Resigned Snelgrove, David Claude as Director
1 August 2016
Appointed Bruce, Nicolas Esmond as Director
28 July 2015
Appointed Mackenzie, Alexander Hugh as Director
28 July 2015
Resigned Urquidi, Pedro as Director
30 July 2013
Resigned Pilsworth, Andrew John as Director
30 July 2013
Resigned Giard, Laurence Yolande as Director
30 July 2013
Appointed Mitzschke, Jonas as Director
30 July 2013
Appointed Stenhouse, Thomas Ranald as Secretary
30 July 2013
Appointed Stenhouse, Thomas Ranald as Director
30 July 2013
Appointed Snelgrove, David Claude as Director
30 July 2013
Resigned Blease, Elizabeth Ann as Secretary
30 July 2013
Appointed Urquidi, Pedro as Director
30 July 2013
Resigned Holland, Alan Michael as Director
30 July 2013
Appointed Brook, Robert William Middleton as Director
30 July 2013
Resigned Osborn, Gareth John as Director
30 July 2013
Resigned Proctor, David Richard as Director
5 October 2012
Appointed Pilsworth, Andrew John as Director
4 October 2012
Appointed Proctor, David Richard as Director
4 October 2012
Appointed Giard, Laurence Yolande as Director
4 October 2012
Resigned Carlyon, Simon Andrew as Director
4 October 2012
Resigned Redding, Philip Anthony as Director
23 March 2012
Resigned Bridges, David Crawford as Director
23 March 2012
Appointed Holland, Alan Michael as Director
21 November 2011
Resigned Simms, Vanessa Kate as Director
7 December 2010
Appointed Carlyon, Simon Andrew as Director
31 March 2009
Resigned Horler, Elizabeth Anne as Director
24 October 2008
Appointed Redding, Philip Anthony as Director
24 October 2008
Appointed Simms, Vanessa Kate as Director
24 October 2008
Resigned Gulliford, Andrew Stephen as Director
24 October 2008
Appointed Bridges, David Crawford as Director
24 October 2008
Resigned Shankar, Siva as Director
13 October 2008
Resigned Lynch, Valerie Ann as Secretary
13 October 2008
Appointed Blease, Elizabeth Ann as Secretary
4 July 2008
Appointed Horler, Elizabeth Anne as Director
4 July 2008
Resigned Heawood, John Anthony Nicholas as Director
4 July 2008
Appointed Shankar, Siva as Director
5 September 2005
Appointed Osborn, Gareth John as Director
28 June 2005
Appointed Heawood, John Anthony Nicholas as Director
28 June 2005
Appointed Lynch, Valerie Ann as Secretary
28 June 2005
Appointed Gulliford, Andrew Stephen as Director
28 June 2005
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Resigned Mikjon Limited as Corporate Nominee Director
6 June 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
6 June 2005
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Charoen Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born May 1944 (82)
Wanna Sirivadhanabhakdi
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Thai
Born August 1943 (83)
Former controllers (1)
8 November 2017
Ceased Oaktree Capital Group LLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates30 May 2026
3 April 2026Accounts for a dormant company30 September 2025
9 January 2026Director's details changed
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
Show all recent filings

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