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Companies House/London/Company profile

WINTER RESTAURANTS NOMINEES LIMITED

Active
10711369·incorporated 2017-04-05

WINTER RESTAURANTS NOMINEES LIMITED is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10711369; OpenRegistry canonical ID GB-10711369-winter-restaurants-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND
SIC
82990 — Other business support service activities 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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

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

Persons with significant control

WINTER RESTAURANTS NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Robin Marcus Birley born 1958 resident in United Kingdom, British national. Notified 2017-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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