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WINBORN INVESTMENTS LIMITED

Active
11346236·incorporated 2018-05-04

WINBORN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11346236; OpenRegistry canonical ID GB-11346236-winborn-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
C/O MASTER AUTO GLASS 4 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7QL, ENGLAND
SIC
96090 — Other 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: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINBORN INVESTMENTS LIMITED has 1 person with significant control on file:

  • Winborn Holdings Limited (England reg. 11724056). Notified 2019-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sadegh Farsian born 1935 resident in United Kingdom, British national. Notified 2018-05-04. Ceased 2019-02-08.
    • Has significant influence or control
  • Mr Babak Farsian born 1971 resident in United Kingdom, British national. Notified 2018-05-04. Ceased 2019-02-08.
    • Has significant influence or control

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