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Winchester 1 PLC

Active 2 years old · 4,106th oldest of 4,506 · incorporated in the 2020s

Company number15301664

StatusActive

Incorporated22/11/2023

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier213800AWJGG72JJNBW66

Charges outstanding1

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 19 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 01/12/2025.

Filings: officer changes7

Filings: accounts3

Filings: confirmation statements2

Filings: incorporation2

Filings: address changes1

Filings: charges1

The most recent filings

Accounts, full 10/07/2026

Confirmation statement 01/12/2025

Accounts, full 26/06/2025

Change to a person with significant control 27/04/2025

Director's details changed 27/04/2025

Secretary's details changed 27/04/2025

Registered office changed 14/04/2025

Director's details changed 11/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 22/11/2023

Alasdair James David Watson Directorappointed 22/11/2023

CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 22/11/2023

CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 22/11/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Winchester 1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 22/11/2023

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited as Trustee Outstanding, created 07/11/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HU

and 309 more. See all 322.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

4,106th oldest of 4,506 PLCs
One of the 2020s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.