Winthorpe Trading Limited
- Company number
- 03482620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1997
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUMPWISE LIMITED | Corporate-Nominee-Director | 17 Dec 1997 | 8 Sep 1998 |
| MUSTERASSET LIMITED | Corporate-Secretary | 17 Dec 1997 | 25 Nov 2010 |
| GOBBER, Dario | Director | 8 Sep 1998 | 20 Dec 2017 |
| ANASTASIA SECRETARIAT SERVICES LTD | Corporate-Secretary | 2 Aug 2019 | |
| GATTUSO, Silvia | Director | 2 Aug 2019 | |
| RICCI, Laura | Director | 20 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dario Gobber | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Dec 2017 |
| Mrs Adelina Ciampi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jul 2020 | |
| Ms Laura Ricci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Dec 2024 | -£26,119 | 0 |
| 30 Dec 2023 | -£21,619 | 0 |
| 30 Dec 2022 | -£17,299 | 0 |
| 30 Dec 2021 | -£4,339 | 0 |
| 30 Dec 2020 | -£4,339 | 0 |
| 30 Dec 2019 | -£4,339 | 0 |
| 31 Dec 2018 | £19 | - |
| 30 Dec 2017 | £19 | - |
| 31 Dec 2016 | -£19 | - |
| 31 Dec 2015 | -£19 | - |
| 31 Dec 2014 | -£19 | - |
| 31 Dec 2013 | -£19 | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Directors’ other companies
- ANASTASIA SECRETARIAT SERVICES LTD - Corporate-Secretary at Redisred Ltd
- ANASTASIA SECRETARIAT SERVICES LTD - Corporate-Secretary at Blueisblue Ltd
- GATTUSO, Silvia, Ms. - Director at Innovatech Consulting Ltd
- GATTUSO, Silvia, Ms. - Director at Mekna Ltd
- GATTUSO, Silvia, Ms. - Director at At Invest Advisor Ltd
- GATTUSO, Silvia, Ms. - Director at Sestha Properties Ltd
- GATTUSO, Silvia, Ms. - Director at Ascheri & Partners Ltd
- GATTUSO, Silvia, Ms. - Director at Fincomit 25 Ltd
- GATTUSO, Silvia, Ms. - Director at Akeron Software UK Ltd
- GATTUSO, Silvia, Ms. - Director at KF Business Ltd
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