WG

WINSTON GROUP OF COMPANIES LIMITED

Active

Company number 11452468

London, England · Incorporated 6 July 2018

Fairchild House, Redbourne Avenue, London, N3 2BP, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 November 2018

Company overview

Summary

Winston Group of Companies Limited is an active private limited company incorporated on 6 July 2018 and registered in England and Wales. The company’s registered office is at Fairchild House, Redbourne Avenue, London, N3 2BP. Its principal activity is that of a holding company (SIC 64209).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 27 July 2026, bringing the position up to 5 July 2026.

There are three directors: Melvin Frank Robinson, Steven Sharpe and Giovanni Primo Losi, all appointed on incorporation. The persons with significant control are Mr Melvin Frank Robinson, Mr Giovanni Primo Losi and Mrs Joyce Lydia Losi, each holding 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lorraine Deborah Miriam Robinson
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Mr Melvin Frank Robinson
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Mrs Joyce Lydia Losi
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Mr Giovanni Primo Losi
Born October 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 November 2018
PS
Mr Steven Sharpe
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 July 2018

Funding

1 funding round
5 November 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Resolution
Resolution
8 October 2020 View
Legacy
Insolvency
8 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 October 2020 View
Legacy
Capital
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Capital Allotment Shares
Capital
5 December 2018 View
Incorporation Company
Incorporation
6 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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