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Winterflood Client Nominees Limited

Winterflood Client Nominees Limited is a dormant company incorporated on 29 May 2002 with the registered office located in London, City of London. Winterflood Client Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
04450039
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (6 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
United Kingdom
Address changed on 4 Dec 2025 (5 days ago)
Previous address was Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1973
Director • Secretary • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
W. S. (Nominees) Limited
Grant Michael Davidson, Bradley Terence Dyer, and 2 more are mutual people.
Active
Winterflood Gilts Limited
Grant Michael Davidson, Bradley Terence Dyer, and 2 more are mutual people.
Active
Winterflood Securities Holdings Limited
Grant Michael Davidson, Bradley Terence Dyer, and 2 more are mutual people.
Active
Winterflood Securities Limited
Bradley Terence Dyer, Mr Alexander Roderick Kerry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 4 Dec 2025
Registered Address Changed
5 Days Ago on 4 Dec 2025
Mr Scott Linsley Appointed
8 Days Ago on 1 Dec 2025
Georgina Lynne Ellerton Resigned
8 Days Ago on 1 Dec 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Dormant Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 May 2024
Simon Mark Rafferty Details Changed
1 Year 9 Months Ago on 26 Feb 2024
James Stapleton Details Changed
1 Year 9 Months Ago on 26 Feb 2024
Mr Bradley Terence Dyer Details Changed
1 Year 9 Months Ago on 26 Feb 2024
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Documents
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3GA United Kingdom to 155 Bishopsgate London EC2M 3TQ on 4 December 2025
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 31 July 2025
Submitted on 4 Dec 2025
Appointment of Mr Scott Linsley as a secretary on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Georgina Lynne Ellerton as a secretary on 1 December 2025
Submitted on 4 Dec 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Director's details changed for Mr Grant Michael Davidson on 26 February 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Bradley Terence Dyer on 26 February 2024
Submitted on 12 Mar 2024
Director's details changed for James Stapleton on 26 February 2024
Submitted on 12 Mar 2024
Repayment History
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