# Winchester Capital Ltd

## Details

- **Company number:** [02258235](https://find-and-update.company-information.service.gov.uk/company/02258235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1988
- **Registered office:** LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Neidcorp Ltd (until 17 Jul 2000)
- Chesham Ltd (until 25 Mar 1999)
- Neidcorp Limited (until 15 Apr 1998)
- Cleverbest Limited (until 29 Jun 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, John Nicholas | director | 1 Jan 1990 | 1 Oct 1991 |
| MACBRAYNE, Caroline Fiona | secretary | - | 15 Apr 1993 |
| HARRISON, John Nicholas | secretary | - | 10 Dec 2002 |
| HARRISON, John Nicholas | director | 29 Jan 2003 | 1 Oct 2005 |
| DEAN, Gordon Douglas | director | 1 Jan 2006 | 31 Dec 2006 |
| CHAPMAN, Malcolm Neill | director | 10 Dec 2002 | 15 Nov 2010 |
| BLENNERHASSETT, Adrian, Sir | director | 1 Jun 2011 | 30 Sep 2021 |
| HARRISON, John Nicholas | director | 9 Mar 2011 | 30 Sep 2021 |
| ANQUILLARE, Ceasar Nicholas | director | - |  |
| MITCHELL, Andrew Robert | director | 8 May 2014 |  |
| WARREN STREET REGISTRARS LIMITED | corporate-secretary | 10 Dec 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Robert Mitchell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£36,557 | £455 | 2 |
| 30 Sep 2023 | -£3,643 | £4,135 | 2 |
| 30 Sep 2022 | - | £99,151 | 2 |
| 30 Sep 2021 | £171,351 | £331,686 | 4 |
| 30 Sep 2020 | -£335,055 | £4,533 | 4 |
| 30 Sep 2019 | -£202,486 | £8,528 | 4 |
| 30 Sep 2018 | -£11,704 | £13,480 | 4 |
| 30 Sep 2017 | £176,485 | £231,471 | 4 |
| 30 Sep 2016 | £94,975 | £12,395 | - |
| 30 Sep 2015 | £262,066 | £75,527 | - |
| 30 Sep 2012 | £248,862 | £63,326 | - |





## Directors' other companies

- [MITCHELL, Andrew Robert](/person/6198161) - llp-member at [Stanley Dock (All Suite) Regeneration LLP](/company/OC372514)
- [WARREN STREET REGISTRARS LIMITED](/person/5371556) - corporate-secretary at [Haas Silver Levene Film Studios Ltd](/company/06583920)
- [WARREN STREET REGISTRARS LIMITED](/person/5371556) - corporate-secretary at [Islamic Art Consultants Limited](/company/02794234)
- [WARREN STREET REGISTRARS LIMITED](/person/5371556) - corporate-secretary at [Haas Silver Levene Film & Television Ltd](/company/04015547)



## Registered address

1,665 companies are registered at this address - likely a registration agent.