WP
WINCHESTER 1 PLC
ActiveCompany number 15301664
London, United Kingdom · Incorporated 22 November 2023
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 1 September 2026
Activities of mortgage finance companies · SIC 64922
Financial intermediation not elsewhere classified · SIC 64999
Status
Active
Company age
2 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Winchester 1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 November 2023
Funding
1 funding round30 July 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
10 July 2026
View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025
View
Accounts With Accounts Type Full
Accounts
26 June 2025
View
Change Corporate Secretary Company With Change Date
Officers
27 April 2025
View
Change Corporate Director Company With Change Date
Officers
27 April 2025
View
Change Corporate Director Company With Change Date
Officers
27 April 2025
View
Change Person Director Company With Change Date
Officers
27 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025
View
Change Corporate Secretary Company With Change Date
Officers
11 December 2024
View
Change Corporate Director Company With Change Date
Officers
11 December 2024
View
Change Corporate Director Company With Change Date
Officers
11 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2024
View
Application Trading Certificate
Reregistration
13 August 2024
View
Legacy
Incorporation
13 August 2024
View
Capital Allotment Shares
Capital
1 August 2024
View
Incorporation Company
Incorporation
22 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
22 November 2023
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly