Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Winton Group Limited
- Incorporated
- 4 October 2013 (13 years)
- Previously known as
- Winton Capital Group Limited (until 27 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Claudia Harding
- Owned by
- David Winton Harding
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Officers 7 active
Officer details are public data from the Companies House register.
Harding, Claudia
Director · Appointed 1 August 2023
German,British
Born May 1979 (47)
Rentoul, Amy Brigid Ann
Secretary · Appointed 12 May 2016
Director · Appointed 10 February 2015
British
Born November 1961
Director · Appointed 27 January 2014
British
Born August 1961 (65)
Director · Appointed 27 January 2014
Also at Coldharbour Vineyard Limited · more companies
British
Born November 1962
Director · Appointed 27 January 2014
American
Born February 1967 (59)
Corporate Secretary · Appointed 4 October 2013
Officer history (8 former)
1 August 2023
Appointed Harding, Claudia as Director
31 August 2021
31 May 2021
30 June 2019
Resigned Walker, David Alan, Sir as Director
24 August 2017
2 June 2017
2 June 2017
31 December 2016
12 May 2016
Appointed Rentoul, Amy Brigid Ann as Secretary
1 July 2015
Appointed Walker, David Alan, Sir as Director
10 February 2015
21 February 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
27 January 2014
4 October 2013
4 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Winton Group Limited This company
Winton Capital Management Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 8 October 2025 | ||
| 18 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 October 2024 | Confirmation statement with updates | 8 October 2024 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 |
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