OVINGTON INVESTMENTS LIMITED

OVINGTON INVESTMENTS LIMITED is an active private limited company, incorporated on 24 February 2015. The nature of the business is Activities of venture and development capital companies. The company's registered office is on William Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. OVINGTON INVESTMENTS LIMITED previously had the company name WINTERTON CAPITAL INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11/15 WILLIAM ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW1 3ER

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	24/03/2017
Last Made Up Date	24/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From 07/07/2016 onwards:

OVINGTON INVESTMENTS LIMITED

Prior to 07/07/2016:

WINTERTON CAPITAL INVESTMENTS LIMITED

Directors

(The company's officers)

MR JUSTIN ZAK GERALD DEWINTER

(~57 year old British national)

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2015

JUSTIN ZAK GERALD DEWINTER

ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM

Current Secretary

Appointed on 24/02/2015

Shareholders

(Persons of Significant Control)

Lord Theodore Thomas More Agnew

(~63 year old British national)

Burnley Hall, East Somerton, Great Yarmouth, Norfolk, NR29 4DZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BUILDING DEVELOPMENT SUPPORT LIMITED

MR JUSTIN ZAK GERALD DEWINTER

DERBY BUILD LIMITED

MR JUSTIN ZAK GERALD DEWINTER

DERBY PROPERTY INVESTMENTS LLP

MR JUSTIN ZAK GERALD DEWINTER

FORFIRM CONSULTING LIMITED

MR JUSTIN ZAK GERALD DEWINTER

KING STREET (DERBY) MANAGEMENT COMPANY LIMITED

MR JUSTIN ZAK GERALD DEWINTER

KONIG INVESTMENTS LLP

MR JUSTIN ZAK GERALD DEWINTER

LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED

MR JUSTIN ZAK GERALD DEWINTER

LITTLEOVER LIMITED

MR JUSTIN ZAK GERALD DEWINTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)