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Companies House/London/Company profile

WINK PROPERTIES HOLDINGS LIMITED

Active
11754639·incorporated 2019-01-08

WINK PROPERTIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 January 2019 at Companies House (number 11754639; OpenRegistry canonical ID GB-11754639-wink-properties-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-08
Registered Address
20 SEYMOUR MEWS, LONDON, W1H 6BQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

WINK PROPERTIES HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Aristides D'Costa born 1952 resident in United Kingdom, British national. Notified 2024-03-05.
    • Has significant influence or control
  • Mr Muhammed Ebrahim born 1975 resident in United Arab Emirates, Kittitian national. Notified 2024-08-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mahomed Tehseen Ibrahim born 1990 resident in United Arab Emirates, South African national. Notified 2019-01-08. Ceased 2024-03-06.
    • Owns 25–50% of shares
  • Mrs Tazmeen Yousuf Mahomed Mohammed Ibrahim born 1988 resident in United Arab Emirates, South African national. Notified 2019-01-08. Ceased 2024-03-05.
    • Owns 25–50% of shares

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