opendata.bot
Company number
08075677

WINCHMORE HILL INVESTMENTS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
WINCHMORE HILL INVESTMENTS LTD
Company number
08075677
Registered office
SUITE 1 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, ENGLAND
Company type
Private Limited Company
Incorporated on
18 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fjarsjodur Ehf.
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 04/04/2017
Mr Erlendur Magnusson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Carla Magnusson De Jong
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Fjarsjodur Ehf. name only
owns 75–100% of shares · holds 75–100% of votes Notified 04/04/2017
Mr Erlendur Magnusson
born 10/1956 · Iceland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Carla Magnusson De Jong
born 12/1964 · Iceland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/04/2017 Person with significant control added Fjarsjodur Ehf.
06/04/2016 Person with significant control added Ms Carla Magnusson De Jong
06/04/2016 Person with significant control added Mr Erlendur Magnusson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 1,547
▲ 256%
435
Employees (avg) 2 2

Documents for WINCHMORE HILL INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WINCHMORE HILL INVESTMENTS LTD?
According to the official registry, the company number of WINCHMORE HILL INVESTMENTS LTD is 08075677.
Where is WINCHMORE HILL INVESTMENTS LTD registered?
The registered office is SUITE 1 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, ENGLAND.
What is the SIC code of WINCHMORE HILL INVESTMENTS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WINCHMORE HILL INVESTMENTS LTD?
Fjarsjodur Ehf. is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of WINCHMORE HILL INVESTMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WINCHMORE HILL INVESTMENTS LTD (08075677)

WINCHMORE HILL INVESTMENTS LTD is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08075677. Its registered office is at SUITE 1 AMERSHAM HOUSE, MILL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DT, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fjarsjodur Ehf.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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