Introduction
Watch Company
W
WINKIE CAPITAL
WINKIE CAPITAL is an active company incorporated on 17 February 2026 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WINKIE CAPITAL was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
17038336
PRIVATE-UNLIMITED Company
Age
N/A Years
Incorporated 17 February 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
WINKIE CAPITAL LTD
From: 17 February 2026To: 20 February 2026
Address
Flat 63 15 Portman Square London, W1H 6LJ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATHRANI, Ranjit
Active15 Portman Square, LondonW1H 6LJ
Born May 1943
Director
Appointed 17 Feb 2026
MATHRANI, Ranjit
15 Portman Square, LondonW1H 6LJ
Born May 1943
Director
17 Feb 2026
Active
PANJABI, Camellia
Active15 Portman Square, LondonW1H 6LJ
Born August 1941
Director
Appointed 17 Feb 2026
PANJABI, Camellia
15 Portman Square, LondonW1H 6LJ
Born August 1941
Director
17 Feb 2026
Active
PANJABI, Namita Bhagwandas
Active15 Portman Square, LondonW1H 6LJ
Born July 1945
Director
Appointed 17 Feb 2026
PANJABI, Namita Bhagwandas
15 Portman Square, LondonW1H 6LJ
Born July 1945
Director
17 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Camellia Panjabi
Active15 Portman Square, LondonW1H 6LJ
Born August 1941
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2026
Ms Camellia Panjabi
15 Portman Square, LondonW1H 6LJ
Born August 1941
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2026
Active
Filing History
6
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2026