WINTERFELL UK BIDCO LIMITED

Key Data

Status

Active

Company No.

13715563

Incorporation date

01/11/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

07/04/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

15/10/2025

Registered office address changed from Units 1-2 Ridgeway Drakes Drive Long Crendon Aylesbury HP18 9BF England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-10-15

View PDF (3 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

04/02/2025

Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28

View PDF (1 pages)

04/02/2025

Appointment of Scott Lathrop as a director on 2025-01-28

View PDF (2 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

12/07/2024

Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-07-09

View PDF (1 pages)

12/07/2024

Appointment of David Stapleton as a director on 2024-07-09

View PDF (2 pages)

12/03/2024

Registration of charge 137155630002, created on 2024-03-08

View PDF (47 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

05/12/2023

Appointment of Anthony Edward Pishotti as a director on 2023-12-04

View PDF (2 pages)

04/12/2023

Termination of appointment of Scott Lathrop as a director on 2023-12-04

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

15/08/2023

Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11

View PDF (2 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

20/06/2023

Appointment of Scott Lathrop as a director on 2023-06-12

View PDF (2 pages)

19/06/2023

Termination of appointment of Patrick Schafer as a director on 2023-06-12

View PDF (1 pages)

09/06/2023

Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01

View PDF (1 pages)

09/06/2023

Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bodner, Charles	Director	01/11/2021 - 08/03/2022	1
Lathrop, Scott	Director	12/06/2023 - 04/12/2023	14
Valentine, Kevin Anthony	Director	08/03/2022 - 01/06/2023	16
Schafer, Patrick	Director	01/11/2021 - 12/06/2023	-
Stapleton, David	Director	09/07/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WINTERFELL UK BIDCO LIMITED

WINTERFELL UK BIDCO LIMITED is an(a) Active company incorporated on 01/11/2021 with the registered office located at Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINTERFELL UK BIDCO LIMITED?

WINTERFELL UK BIDCO LIMITED is currently Active. It was registered on 01/11/2021 .

Where is WINTERFELL UK BIDCO LIMITED located?

WINTERFELL UK BIDCO LIMITED is registered at Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW.

What does WINTERFELL UK BIDCO LIMITED do?

WINTERFELL UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WINTERFELL UK BIDCO LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-05 with no updates.