Introduction
Watch Company
W
WINTHORPE PARTNERS LTD
WINTHORPE PARTNERS LTD is an active company incorporated on 15 October 2020 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINTHORPE PARTNERS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12955085
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Enterprise House Maris Lane Trumpington Cambridge, CB2 9LE,
Previous Addresses
The Plaza 535 Kings Road London SW10 0SZ England
From: 15 October 2020To: 24 June 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MLINARIC, Nicholas Maximilian
ActiveMaris Lane, CambridgeCB2 9LE
Born July 1977
Director
Appointed 15 Oct 2020
MLINARIC, Nicholas Maximilian
Maris Lane, CambridgeCB2 9LE
Born July 1977
Director
15 Oct 2020
Active
PEMBERTON, Jeremy Wingate
ActiveMaris Lane, CambridgeCB2 9LE
Born September 1977
Director
Appointed 15 Oct 2020
PEMBERTON, Jeremy Wingate
Maris Lane, CambridgeCB2 9LE
Born September 1977
Director
15 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wingate Land Limited
ActiveMaris Lane, TrumpingtonCB2 9LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Wingate Land Limited
Maris Lane, TrumpingtonCB2 9LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2020
Active
Layforce Ltd
Active535 Kings Road, LondonSW10 0SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2020
Layforce Ltd
535 Kings Road, LondonSW10 0SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2020
Active
Filing History
13
Description
Type
Date Filed
Document
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
23 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 November 2021
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2021