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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 . 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 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3GA
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was The Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • Secretary • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Winterflood Securities Limited
Mr Grant Michael Davidson, Simon Mark Rafferty, and 3 more are mutual people.
Active
W. S. (Nominees) Limited
Mr Grant Michael Davidson, Simon Mark Rafferty, and 2 more are mutual people.
Active
Winterflood Gilts Limited
Mr Grant Michael Davidson, Simon Mark Rafferty, and 2 more are mutual people.
Active
Winterflood Securities Holdings Limited
Mr Grant Michael Davidson, Simon Mark Rafferty, and 2 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
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Simon Mark Rafferty Details Changed
1 Year 6 Months Ago on 26 Feb 2024
James Stapleton Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Bradley Terence Dyer Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Grant Michael Davidson Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Simon Mark Rafferty Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
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
Director's details changed for Simon Mark Rafferty on 26 February 2024
Submitted on 12 Mar 2024
Registered office address changed from The Atrium Building Cannon Bridge 25 Dowgate Hill London EC4R 2GA to Riverbank House 2 Swan Lane London EC4R 3GA on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 Dec 2023
Director's details changed for Simon Mark Rafferty on 17 October 2023
Submitted on 17 Oct 2023
Repayment History
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