Winthrop Woodrow Group Ltd, London
Winthrop Woodrow Group Ltd is a private limited company. Registered at 1 Mayfair Place, London W1J 8AJ, the aforementioned 3 years old company was incorporated on 2020-05-27 and is officially classified as "activities of financial services holding companies" (SIC: 64205).1 director can be found in this business: Ismail K. (appointed on 15 March 2023).
| About | |
|---|---|
| Name: Winthrop Woodrow Group Ltd | |
| Number: 12624736 | |
| Incorporation date: 2020-05-27 | |
| End of financial year: 31 May |
| Address: |
1 Mayfair Place London W1J 8AJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Windsor Maine Ltd
1 March 2024
| Address | House Of Francis Ile Du Port, Mahe, Seychelles |
| Legal authority | International Business Companies Act 2016 |
| Legal form | Limited Liability |
| Country registered | Seychelles |
| Place registered | Register Of International Business Companies |
| Registration number | 238024 |
| Nature of control: |
significiant influence or control |
Aria Asset Management
1 April 2022 - 11 March 2024
| Address | Sharjah Media City Sharjah, Sharjah, United Arab Emirates |
| Legal authority | Sharjah Media City - Free Zone Authority |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Sharjah Media City - Free Zone Authority |
| Registration number | 1805538 |
| Nature of control: |
75,01-100% shares |
Kareem S.
27 May 2020 - 1 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 75,000 | 1,000 | 1,000 |
| Fixed Assets | 8,000 | - | - |
| Total Assets Less Current Liabilities | 58,000 | 1,000 | 1,000 |
The due date for Winthrop Woodrow Group Ltd confirmation statement filing is 2024-06-09. The most current one was filed on 2023-05-26. The target date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.
3 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be found at Ile Du Port. Aria Asset Management owns over 3/4 of shares. This corporate PSC can be found at Sharjah.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 26th May 2023 filed on: 30th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Sukotoken.com Ltd | |
| Blokwire Ltd | |
| Rjd Taxamerican Limited | |
| Algo Solutions Uk Limited |