Introduction
Watch Company
T
TPS WINTON LIMITED
TPS WINTON LIMITED is an active company incorporated on 9 December 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TPS WINTON LIMITED was registered 0 years ago.(SIC: 41100, 68209)
Status
active
Active since N/A years ago
Company No
16900525
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEAUMONT, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
Appointed 16 Dec 2025
BEAUMONT, Paul
33 Cavendish Square, LondonW1G 0PW
Born May 1966
Director
16 Dec 2025
Active
DUIGNAN, Jon Richard
Active33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
Appointed 16 Dec 2025
DUIGNAN, Jon Richard
33 Cavendish Square, LondonW1G 0PW
Born April 1977
Director
16 Dec 2025
Active
FARSHCHI-HEIDARI, Daryush
Active33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
Appointed 09 Dec 2025
FARSHCHI-HEIDARI, Daryush
33 Cavendish Square, LondonW1G 0PW
Born May 1980
Director
09 Dec 2025
Active
FRANCIS, Scott Michael Starbuck
Active33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
Appointed 31 Jan 2026
FRANCIS, Scott Michael Starbuck
33 Cavendish Square, LondonW1G 0PW
Born April 1983
Director
31 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Terradace Property Services Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Filing History
4
Description
Type
Date Filed
Document