Filing status
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Winchfield Settlement
- Incorporated
- 6 August 2015 (11 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Sarah Louise Adams
- Owned by
- Timothy Prideaux Legh AdamsJames Alexander Legh AdamsSarah Louise Adams
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2022
British
Born September 1966 (60)
British
Born January 1969 (57)
Adams, Sarah Louise
Director · Appointed 6 August 2015
British
Born April 1944 (82)
Officer history (1 former)
21 August 2022
21 August 2022
19 June 2020
Resigned Adams, George Leonard Legh as Director
6 August 2015
Appointed Adams, Sarah Louise as Director
6 August 2015
Appointed Adams, George Leonard Legh as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1966 (60)
Individual · Notified 21 August 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1969 (57)
Sarah Louise Adams
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1944 (82)
Former controllers (1)
19 June 2020
Ceased George Leonard Legh Adams — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 13 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 5 August 2024 | Confirmation statement with no updates | 5 August 2024 | ||
| 5 August 2023 | Confirmation statement with updates | 5 August 2023 | ||
| 21 September 2022 | Notification of a person with significant control |
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