Winton Ventures Limited

Active09413171 Private limited company
Incorporated
29 January 2015 (11 years)
Previously known as
Winton Technology Ventures Limited (until 20 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 July 2025
Appointed Openshaw, Alexandra Caroline as Director
1 July 2025
Resigned Rentoul, Amy Brigid Ann as Director
31 December 2017
Resigned Dawson, Jeremy Alan Courtenay as Director
24 August 2017
Resigned Beddall, Matthew David as Director
3 June 2016
Appointed Beddall, Matthew David as Director
1 April 2016
Resigned Mccormack, Owen Michael as Director
11 March 2015
Appointed Harding, David Winton as Director
11 March 2015
Appointed Mccormack, Owen Michael as Director
11 March 2015
Appointed Rentoul, Amy Brigid Ann as Director
29 January 2015
Appointed Temple Secretarial Limited as Corporate Secretary
29 January 2015
Appointed Dawson, Jeremy Alan Courtenay as Director

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 Owns 75–100% of shares
Winton Ventures Limited This company Owns 75–100% of shares
Redshift Zero Limited Owns 75–100% of shares
Winton Ventures Acquisitions Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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