Wintringham Newco1 Limited

Active10710139 Private limited company
Incorporated
5 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
South East
Address
University Of Oxford University Offices
Wellington Square
Oxford
OX1 2JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
Also at Lincoln College Enterprises Limited, 1 Wintringham LLP
British
Born June 1959 (67)
Director · Appointed 15 December 2023
Also at Marc Fitch Fund, 1 Wintringham LLP, St Anne's College Developments Limited · more companies
British
Born June 1961 (65)
Director · Appointed 16 September 2022
Also at 1 Wintringham LLP, NSS V Feeder LLP · more companies
British
Born May 1971 (55)
Director · Appointed 17 May 2021
Also at 1 Wintringham LLP · more companies
British
Born June 1958 (68)
Director · Appointed 4 December 2020
Also at Oxford Mutual Limited, Oxford University Trading Limited, Oxford Research South Africa Limited · more companies
British
Born April 1964 (62)
Officer history (8 former)
14 September 2026
Resigned Dilnot, Andrew William, Sir as Director
14 September 2026
Appointed Clifford, Nigel Richard as Director
15 December 2023
Appointed Ford, John Edward as Director
17 December 2022
Resigned Burchfield, Jonathan Robert as Director
16 September 2022
Appointed Llewelyn, Hugo William John as Director
16 September 2022
Resigned Laing, Ian Michael as Director
17 May 2022
Appointed Burchfield, Jonathan Robert as Director
17 May 2022
Resigned Cowell, Anne Malcolm as Director
17 May 2021
Appointed Carr, Andrew Jonathan, Professor as Director
17 May 2021
Resigned Grocock, Catherine Anne, Dr as Director
4 December 2020
Appointed Anderson, Nigel Sean as Director
8 October 2018
1 May 2017
1 May 2017
Resigned Thomson, Anne Helen, Dr as Director
1 May 2017
Appointed Laing, Ian Michael as Director
7 April 2017
Appointed Thomson, Anne Helen, Dr as Director
7 April 2017
Appointed James, William Siward, Professor as Director
5 April 2017
Appointed Carr, Andrew Jonathan, Professor as Director
5 April 2017
Appointed Grocock, Catherine Anne, Dr as Director
5 April 2017
Appointed Cowell, Anne Malcolm as Director
5 April 2017
Appointed Dilnot, Andrew William, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc416752

Group structure 5 companies

Ownership group derived from the Companies House PSC register

1 Wintringham LLP
Wintringham Newco1 Limited This company Owns 75–100% of shares
Wintringham Partners LLP Holds 25–50% of voting rights
Wintringham Management Company (KP1R) Limited Holds 75–100% of voting rights
Wintringham Management Company Limited Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

1 Wintringham LLP

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