Wynnstay South Africa Limited

Active07951207 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Lincoln's Inn Fields
London
WC2A 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fenwick, John Andrew
Secretary · Appointed 15 February 2012
Director · Appointed 15 February 2012
British
Born October 1959 (67)
Director · Appointed 15 February 2012
British
Born May 1956 (70)
Officer history (2 former)
15 February 2012
Appointed Fenwick, John Andrew as Secretary
15 February 2012
Appointed Fenwick, John Andrew as Director
15 February 2012
Appointed Parker, Alan, Sir as Director
15 February 2012
Appointed Ovalsec Limited as Corporate Secretary
15 February 2012
Resigned Ovalsec Limited as Corporate Secretary
15 February 2012
Appointed Oval Nominees Limited as Corporate Director
15 February 2012
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 13508340
Former controllers (1)
31 August 2021
Ceased Alan Parker — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Brunswick Lincoln Limited Owns 75–100% of shares
Brunswick Europe Limited Owns 75–100% of shares
Brunswick Europe Advisory Limited Owns 75–100% of shares
Brunswick Group Advisory Limited Owns 75–100% of shares
Brunswick Consultants Limited Owns 75–100% of shares
Brunswick Corporate Limited Owns 75–100% of shares
Brunswick Group Limited Owns 75–100% of shares
Brunswick Group Services Limited Owns 75–100% of shares
The Lincoln Centre Limited Owns 75–100% of shares
Wynnstay Brunswick Limited Owns 75–100% of shares
Wynnstay Public Relations Limited Owns 75–100% of shares
Brunswick Gulf Limited Owns 75–100% of shares
Brunswick India Limited Owns 75–100% of shares
Wynnstay South Africa Limited This company Owns 75–100% of shares
Brunswick South Africa Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Registration of a charge
28 November 2025Confirmation statement with no updates16 November 2025
25 September 2025Other filing
25 September 2025Other filing
25 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?