WINRISE ONE LTD
WINDERMERE HOUSE, 47 NEW WALK, LEICESTER LE1 6TE- Active
- Private Limited Company
- Company No. 10712424
- Last Updated: 01 Mar 2024
Company Profile
WINRISE ONE LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in LEICESTER. WINRISE ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 15 days.
| Name | WINRISE ONE LTD |
|---|---|
| Company number | 10712424 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDERMERE HOUSE 47 NEW WALK LEICESTER LE1 6TE |
|---|---|
| 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 |
|---|---|
| Shojin Rise Limited 57 Berkeley Square, Third Floor, W1J 6ER |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Mcminn Nationality: British |
Dates: Thursday, April 6, 2017 - present
right to appoint and remove directors
|
| Windermere Capital Investments Ltd New Walk, LE1 6TE |
Dates: Thursday, April 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WINRISE ONE LTD | 06 Apr 2017 |