WINTHROP ROGERS LIMITED

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON WC2B 4HN

Active
Private Limited Company
Company No. 00132061
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WINTHROP ROGERS LIMITED was incorporated on Saturday, November 8, 1913 as a Private Limited Company with registered address in LONDON. WINTHROP ROGERS LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 110 years 10 months and 8 days.

Name	WINTHROP ROGERS LIMITED
Company number	00132061
Company type	Private Limited Company
Incorporation date	08 Nov 1913
Status	Active
Industry (SIC 2007)	Sound recording and music publishing activities (59200)

Address

Registered Address	C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Boosey & Hawkes Music Publishers Ltd 71-91 Aldwych, WC2B 4HN	Dates: Saturday, July 1, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Algemene Pensioen Groep Oude Lindestraat	Dates: Friday, July 1, 2016 - Friday, June 30, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (13 days left)
Latest accounts	31 December 2022
Next confirmation statement due	06 June 2017
Last confirmation statement dated	09 May 2016

Mortgages

Total of Mortgages	11
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
WINTHROP ROGERS LIMITED	08 Nov 1913