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Wintergreen Advisors Limited
Wintergreen Advisors Limited is an active company incorporated on 11 January 2024 with the registered office located in London, Greater London. Wintergreen Advisors Limited was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15405574
Private limited company
Age
1 year 8 months
Incorporated
11 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(8 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Wintergreen Advisors Limited
Contact
Address
1 Berkeley Street
London
W1J 8DJ
United Kingdom
Same address since
incorporation
Companies in W1J 8DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Illian Hamidi
Director • Swiss • Lives in Switzerland • Born in Dec 2001
Graham Kellen
Director • Chief Technology Officer • British • Lives in England • Born in Sep 1968
Miss Chiara Bertarelli
Director • Swiss • Lives in Switzerland • Born in Mar 2001
Edward Butler
Director • Solicitor • British • Lives in UK • Born in Jun 1978
Andrew Le Gal
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
B-Flexion Services (UK) Limited
Graham Kellen is a mutual person.
Active
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Financials
Wintergreen Advisors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Illian Hamidi Resigned
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Mr Illian Hamidi Appointed
1 Year 7 Months Ago on 1 Feb 2024
Miss Chiara Bertarelli Appointed
1 Year 7 Months Ago on 1 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Jan 2024
Incorporated
1 Year 8 Months Ago on 11 Jan 2024
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Get Credit Report
Discover Wintergreen Advisors Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Illian Hamidi as a director on 25 September 2024
Submitted on 1 Oct 2024
Registration of charge 154055740001, created on 16 May 2024
Submitted on 4 Jun 2024
Appointment of Miss Chiara Bertarelli as a director on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Illian Hamidi as a director on 1 February 2024
Submitted on 2 Feb 2024
Incorporation
Submitted on 11 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 11 Jan 2024
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Repayment History
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See All Charges & CCJs