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Companies House/London/Company profile

WINCHFIELD SETTLEMENT

Active
09721747·incorporated 2015-08-06

WINCHFIELD SETTLEMENT is an active UK private unlimited company, incorporated on 6 August 2015 at Companies House (number 09721747; OpenRegistry canonical ID GB-09721747-winchfield-settlement). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2015-08-06
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

WINCHFIELD SETTLEMENT has 3 persons with significant control on file:

  • Mrs Sarah Louise Adams born 1944 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Timothy Prideaux Legh Adams born 1966 resident in United Kingdom, British national. Notified 2022-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Alexander Legh Adams born 1969 resident in United Kingdom, British national. Notified 2022-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr George Leonard Legh Adams born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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