RBS (WINTERLAKE) INVESTMENTS N.V.
Company Number FC028215
Status
Converted Closed
Incorporated
January 16, 2008
Entity Type
Oversea company
Registered Office
Branch Registration
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
RBS (WINTERLAKE) INVESTMENTS N.V. is a British corporate entity currently listed with a status of converted-closed. Registered as company #FC028215, this organization has been active since January 2008. Primarily within the UK commercial registry, the business maintains its official headquarters at Branch Registration. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Dissolution
Sep 14, 2015
Accounts
Nov 20, 2014
Officers
Dec 19, 2013
Officers
Dec 19, 2013
Officers
Dec 19, 2013
Miscellaneous
Dec 19, 2013
Officers
Dec 19, 2013
Accounts
Oct 29, 2013
Accounts
Oct 11, 2012
Officers
Oct 11, 2012
Officers
Oct 11, 2012
Officers
Oct 11, 2012
Accounts
Oct 21, 2011
Accounts
Aug 10, 2010
Officers
Dec 30, 2009
Accounts
Jun 16, 2009
Annual Return
Nov 27, 2008
Officers
Nov 27, 2008
Incorporation
Mar 4, 2008
Incorporation
Mar 4, 2008
Incorporation
Mar 4, 2008
Incorporation
Mar 4, 2008
Incorporation
Mar 4, 2008
Incorporation
Mar 4, 2008
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
40%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
Connected Companies
12292474
FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
NUNN, Nicholas James is a director
07320597
GALLOPER WIND FARM LIMITED
NUNN, Nicholas James is a director
09756678
GALLOPER WIND FARM HOLDING COMPANY LIMITED
NUNN, Nicholas James is a director
09814520
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
NUNN, Nicholas James is a director
10182519
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED
NUNN, Nicholas James is a director
FC028042
RINGWOLD INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026983
NATWEST (DEANSGATE) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC027903
DOLOMITE INVESTMENTS B.V.
PETTIT, Timothy John is a director
FC027974
NATWEST (STONEFIELD) INVESTMENTS LIMITED
NUNN, Nicholas James is a director
FC027738
ISLAY INVESTMENTS LIMITED
NUNN, Nicholas James is a director
FC027865
RBS PAN EUROPEAN FINANCE S.A.
NUNN, Nicholas James is a director
05771789
CARE HOMES 1 LIMITED
PETTIT, Timothy John is a director
05771783
CARE HOMES 2 LIMITED
PETTIT, Timothy John is a director
05771331
CARE HOMES 3 LIMITED
PETTIT, Timothy John is a director
05771793
CARE HOMES HOLDINGS LIMITED
PETTIT, Timothy John is a director
FC024933
GREENRIDGE FINANCE LIMITED
NUNN, Nicholas James is a director
FC027312
RBS EUROPEAN FINANCE S.A.
NUNN, Nicholas James is a director
FC025279
BLACKRIDGE FINANCE LTD.
NUNN, Nicholas James is a director
05233349
RBS GROUP INVESTMENTS (UK) LIMITED
NUNN, Nicholas James is a director
06055989
RBS INVESTMENTS (UK) LIMITED
NUNN, Nicholas James is a director
06371650
RBS CORPORATE INVESTMENTS (UK) LIMITED
NUNN, Nicholas James is a director
03680023
RBS INVESTMENTS HOLDINGS (UK) LIMITED
NUNN, Nicholas James is a director
01967586
RBS LEASE FINANCE (UK) LIMITED
NUNN, Nicholas James is a director
06364699
RBS INTERNATIONAL CORPORATE HOLDINGS (UK) LIMITED
NUNN, Nicholas James is a director
06033556
RBS INTERNATIONAL INVESTMENT HOLDINGS (UK) LIMITED
NUNN, Nicholas James is a director
02954367
RBS OVERSEAS (UK) LIMITED
NUNN, Nicholas James is a director
03765180
RBS DEVELOPMENT (UK) LIMITED
NUNN, Nicholas James is a director
04945474
RAINGROVE LIMITED
NUNN, Nicholas James is a director
FC028216
NATWEST (BRIDGEWATER) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026196
RBS (GOGARBURN) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
03637604
GREENWICH NATWEST HOLDINGS LIMITED
PETTIT, Timothy John is a director
02279591
GREENWICH NATWEST LIMITED
PETTIT, Timothy John is a director
FC028113
SUDBURY INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026194
UIST LIMITED
PETTIT, Timothy John is a director
FC027948
WAINSCOT INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026197
RBS (STEAMBOAT) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026724
RBS (WEMBURY) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC026897
RBS (REDHILL) INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC028272
EURUS INVESTMENTS LIMITED
PETTIT, Timothy John is a director
05281892
AVIEMORE INVESTMENTS
PETTIT, Timothy John is a director
02924353
R.B. CHANCERY INVESTMENTS
PETTIT, Timothy John is a director
04810520
LOMOND
PETTIT, Timothy John is a director
03171087
NEWBROAD INVESTMENTS
PETTIT, Timothy John is a director
03036819
NATWEST MARKETS INVESTMENTS
PETTIT, Timothy John is a director
04969516
NATWEST (280B) INVESTMENTS
PETTIT, Timothy John is a director
05132919
NATWEST (DEVONSHIRE) INVESTMENTS
PETTIT, Timothy John is a director
02854892
ROBOSCOT INVESTMENTS
PETTIT, Timothy John is a director
05852360
PENDLE HILL INVESTMENTS
PETTIT, Timothy John is a director
02621524
NATWEST (135B) INVESTMENTS
PETTIT, Timothy John is a director
03376011
RBSFP 3 LIMITED
PETTIT, Timothy John is a director
05353284
MUNROE INVESTMENTS
PETTIT, Timothy John is a director
05852283
EDENFIELD INVESTMENTS
PETTIT, Timothy John is a director
04251860
RBS (CEDAR) INVESTMENTS
PETTIT, Timothy John is a director
FC026982
ALPINO INVESTMENTS LIMITED
PETTIT, Timothy John is a director
FC025594
IRONWOOD (FP) LIMITED
PETTIT, Timothy John is a director