OpenRegistry
Companies House/London/Company profile

WINLINK LIMITED

Active
04504971·incorporated 2002-08-06

WINLINK LIMITED is an active UK private limited company, incorporated on 6 August 2002 at Companies House (number 04504971; OpenRegistry canonical ID GB-04504971-winlink-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-06
Registered Address
UNIT 30 MILLENNIUM HEIGHTS, 1 BRITTON STREET, LONDON, EC1M 5NW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

WINLINK LIMITED has 3 persons with significant control on file:

  • Mr Andreas Soren Bardun born 1979 resident in Malta, Swedish national. Notified 2020-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fintan Farrell born 1965 resident in United Kingdom, Irish national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sinead O'Reilly born 1961 resident in Northern Ireland, Irish national. Notified 2025-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Sinead O'Reilly born 1961 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2020-06-26.
    • Owns 75% or more of shares

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