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WINOVA CONSULTING LIMITED

Active
07863591·incorporated 2011-11-29

WINOVA CONSULTING LIMITED is an active UK private limited company, incorporated on 29 November 2011 at Companies House (number 07863591; OpenRegistry canonical ID GB-07863591-winova-consulting-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 SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-29
Registered Address
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Christer Sandberg born 1952 resident in Sweden, Swedish national. Notified 2016-04-06. Ceased 2018-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Union Bancaire Privée (Uk) Limited (England reg. 00964058). Notified 2019-01-11. Ceased 2025-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-10-22. Ceased 2019-01-14.
  • (unnamed). Notified 2023-09-29. Ceased 2023-10-16.

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