WINCHMORE HILL INVESTMENTS LTD

WINCHMORE HILL INVESTMENTS LTD is an active private limited company, incorporated on 18 May 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WINCHMORE HILL INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
County	HERTFORDSHIRE
Postcode	HP4 2AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WINCHMORE HILL INVESTMENTS LTD

Directors

(The company's officers)

MRS NATALIE JANE EASTHAM

(~50 year old British national)

33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 21/05/2012

MR ERLENDUR MAGNUSSON

(~67 year old Icelandic national)

4 CLARIDGE COURT LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ICELAND

Appointed on 18/05/2012

Shareholders

(Persons of Significant Control)

Ms Carla Magnusson De Jong

(~59 year old Dutch national)

4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Erlendur Magnusson

(~67 year old Icelandic national)

4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OUTCO HOLDINGS LIMITED

MRS NATALIE JANE EASTHAM

TOTAL CAPITAL PARTNERS LLP

MRS NATALIE JANE EASTHAM

WEIRD FISH HOLDINGS LIMITED

MRS NATALIE JANE EASTHAM

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)