WINFIELD FINANCE LIMITED

306 KILBURN HIGH ROAD, LONDON NW6 2DB

Active
Private Limited Company
Company No. 12772800
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WINFIELD FINANCE LIMITED was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in LONDON. WINFIELD FINANCE LIMITED has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 4 years 2 months and 9 days.

Name	WINFIELD FINANCE LIMITED
Company number	12772800
Company type	Private Limited Company
Incorporation date	28 Jul 2020
Status	Active
Industry (SIC 2007)	Administration of financial markets (66110) Solicitors (69102) Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229)

Address

Registered Address	306 KILBURN HIGH ROAD 306 KILBURN HIGH ROAD LONDON NW6 2DB
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
Famous Capital Ltd City Road, EC1V 2NX	Dates: Wednesday, July 27, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Rumen Ivanov Ivanov Nationality: Bulgarian	Dates: Monday, July 18, 2022 - Wednesday, July 27, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Boris Budinov Nationality: Bulgarian	Dates: Tuesday, July 28, 2020 - Wednesday, July 27, 2022 ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-159 days left)
Latest accounts	31 July 2022
Next confirmation statement due	25 August 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WINFIELD FINANCE LIMITED.

Previous Names

Name	Change Date
WINFIELD FINANCE LIMITED	28 Jul 2020