Wincrest Capital (UK) LLP
Company OC420269 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Gavin Peter Wood Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (1)
- Gavin Peter Wood Llp-designated-member · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dryden Court (Freehold) Limited 1 shared director
- Integral Alpha Research Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC420269 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/12/2017 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gavin Peter Wood
25-50% surplus assets (LLP) · notified 2023-11-04 - Ketan Gadhia ceased 2023-11-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-08 - Wincrest Capital Services (UK) LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-08
Officers (3)
- Gavin Peter Wood Llp-designated-member · appointed 2021
- Wincrest Capital Services (UK) LTD Corporate-llp-designated-member · appointed 2017
Show 1 former officer
- Ketan Gadhia Llp-designated-member · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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