OpenRegistry
Companies House/London/Company profile

WINTEG LIMITED

Active
15398904·incorporated 2024-01-09

WINTEG LIMITED is an active UK private limited company, incorporated on 9 January 2024 at Companies House (number 15398904; OpenRegistry canonical ID GB-15398904-winteg-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-09
Registered Address
5 THE MALL, LONDON, GREATER LONDON, W5 2PJ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

WINTEG LIMITED has 1 person with significant control on file:

  • Winteg Sp. Z O.O. (Poland reg. 0000000). Notified 2024-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Łukasz Paweł Klups born 1985 resident in Poland, Polish national. Notified 2024-01-09. Ceased 2024-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Henrik Thomsen born 1977 resident in Poland, Danish national. Notified 2024-01-09. Ceased 2024-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mateusz Lukasz Grudzien born 1986 resident in England, Polish national. Notified 2024-04-30. Ceased 2025-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lukasz Pawel Klups born 1985 resident in Poland, Polish national. Notified 2024-08-19. Ceased 2025-07-02.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London: