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WINTERTON CAPITAL LIMITED

Active
02851612·incorporated 1993-09-08

WINTERTON CAPITAL LIMITED is an active UK private limited company, incorporated on 8 September 1993 at Companies House (number 02851612; OpenRegistry canonical ID GB-02851612-winterton-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-08
Registered Address
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WINTERTON CAPITAL LIMITED has 1 person with significant control on file:

  • Lord Theodore Thomas More Agnew born 1961 resident in United Kingdom, British national. Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Justin Zak Gerald Dewinter born 1967 resident in England, British national. Notified 2017-11-22. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lord Theodore Thomas More Agnew born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Russell born 1967 resident in England, British national. Notified 2020-01-13. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edwin Donald Harrell born 1965 resident in England, British national. Notified 2017-11-22. Ceased 2020-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

WINTERTON CAPITAL LIMITED has previously traded as:

  • ACCIDENT & CREDIT SERVICES LIMITED (until 2014-11-20)
  • ACCIDENT & CREDIT (PROPERTY) LIMITED (until 2010-06-17)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02851612.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.