Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Winchester 1 PLC
- Incorporated
- 22 November 2023 (2 years)
- Industry
- Activities of mortgage finance companies (64922) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2023
British
Born September 1970 (56)
Corporate Secretary · Appointed 22 November 2023
Corporate Director · Appointed 22 November 2023
Corporate Director · Appointed 22 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15300184
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 27 April 2025 | Director's details changed | |||
| 27 April 2025 | Director's details changed |
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