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Companies House/London/Company profile

WINGEDLION (UK) LTD

Active
04654016·incorporated 2003-01-31

WINGEDLION (UK) LTD is an active UK private limited company, incorporated on 31 January 2003 at Companies House (number 04654016; OpenRegistry canonical ID GB-04654016-wingedlion-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-31
Registered Address
85 GREAT PORTLAND STREET LONDON GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

WINGEDLION (UK) LTD has 1 person with significant control on file:

  • Mr Steve Berto born 1963 resident in United Arab Emirates, Italian national. Notified 2016-10-16.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-31. Ceased 2025-09-01.

Previous names

WINGEDLION (UK) LTD has previously traded as:

  • GOLDCREST MANAGEMENT SERVICES LIMITED (until 2011-10-18)

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