WINDSOR VEHICLE FINANCE LIMITED
WINDSOR VEHICLE FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00347452, and its current status with Companies House is active. The company was incorporated on 17 December 1938 and lists its registered address as London, United Kingdom. 4 shareholders are on record for WINDSOR VEHICLE FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for WINDSOR VEHICLE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUREOLE WINDSOR LTD, holding 96.2% — a majority holding — followed by AUREOLE WINDSOR LTD at 3.8%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUREOLE WINDSOR LTD | 96.2% | Companies House | |
| AUREOLE WINDSOR LTD | 3.8% | Companies House |
Officers
5
Two of the 5 officer records shown for WINDSOR VEHICLE FINANCE LIMITED are current appointments, filed with Companies House. Philip Newton (appointed 1991-12-29) and Charles Denton (appointed 2019-05-01) both serve as Director. The remaining 3 records shown (Philip Smith and Donald Grayson) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINDSOR VEHICLE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WINDSOR VEHICLE FINANCE LIMITED sits 1 level below its ultimate parent, AUREOLE WINDSOR LIMITED, registered in United Kingdom. The full chain up to AUREOLE WINDSOR LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINDSOR VEHICLE FINANCE LIMITED's own shareholder record.
AUREOLE WINDSOR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WINDSOR VEHICLE FINANCE LIMITED?
Four shareholders are currently on record for WINDSOR VEHICLE FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUREOLE WINDSOR LTD, holding 96.2% — a majority holding — followed by AUREOLE WINDSOR LTD at 3.8%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WINDSOR VEHICLE FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WINDSOR VEHICLE FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WINDSOR VEHICLE FINANCE LIMITED have on record?
4 shareholders are shown on record for WINDSOR VEHICLE FINANCE LIMITED.
What is WINDSOR VEHICLE FINANCE LIMITED's company registration number?
WINDSOR VEHICLE FINANCE LIMITED's registration number is 00347452, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINDSOR VEHICLE FINANCE LIMITED still an active company?
WINDSOR VEHICLE FINANCE LIMITED's status on Companies House is listed as active.
When was WINDSOR VEHICLE FINANCE LIMITED incorporated?
WINDSOR VEHICLE FINANCE LIMITED was incorporated on 17 December 1938, according to Companies House.
What is WINDSOR VEHICLE FINANCE LIMITED's registered address?
The registered address on file for WINDSOR VEHICLE FINANCE LIMITED is London, United Kingdom.
What legal structure is WINDSOR VEHICLE FINANCE LIMITED registered as?
WINDSOR VEHICLE FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINDSOR VEHICLE FINANCE LIMITED?
Two of the 5 officer records shown for WINDSOR VEHICLE FINANCE LIMITED are current appointments, filed with Companies House. Philip Newton (appointed 1991-12-29) and Charles Denton (appointed 2019-05-01) both serve as Director. The remaining 3 records shown (Philip Smith and Donald Grayson) are former appointments that have since been resigned. Management authority at WINDSOR VEHICLE FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINDSOR VEHICLE FINANCE LIMITED have a parent company or subsidiaries?
WINDSOR VEHICLE FINANCE LIMITED sits 1 level below its ultimate parent, AUREOLE WINDSOR LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WINDSOR VEHICLE FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINDSOR VEHICLE FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WINDSOR VEHICLE FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINDSOR VEHICLE FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.