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WINNERSH TRIANGLE PROPERTY LIMITED

Private limited company (Ltd.) Active

Registration No.
05472073
Incorporation Date
2005-06-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

WINNERSH TRIANGLE PROPERTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05472073, and its current status with Companies House is active. The company was incorporated on 6 June 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WINNERSH TRIANGLE PROPERTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WINNERSH TRIANGLE PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WINNERSH MIDCO SARL, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WINNERSH MIDCO SARL 100% Companies House

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Officers

5

Two of the 5 officer records shown for WINNERSH TRIANGLE PROPERTY LIMITED are current appointments, filed with Companies House. Jonathan Walsh (appointed 2019-02-15) and Hetal Trivedi (appointed 2025-07-23) both serve as Director. The remaining 3 records shown (Uten Lohachitpitaks, Martin Ratchford and 1 other) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WINNERSH TRIANGLE PROPERTY 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.

JW
Jonathan Walsh ACTIVE

Appointed
2019-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hetal Trivedi ACTIVE

Appointed
2025-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

UL
Uten Lohachitpitaks RESIGNED

Appointed
2017-11-08
Resigned
2019-02-15
Residence
🇸🇬 Singapore
Occupation
Director

MR
Martin Ratchford RESIGNED

Appointed
2019-02-15
Resigned
2025-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Seng Ng RESIGNED

Appointed
2018-05-15
Resigned
2019-12-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WINNERSH TRIANGLE PROPERTY LIMITED sits 4 levels below its ultimate parent, Frasers Property Investments (Europe) S.a r.l., registered in Luxembourg. The full chain up to Frasers Property Investments (Europe) S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINNERSH TRIANGLE PROPERTY LIMITED's own shareholder record.

Ultimate HQ
Frasers Property Investments (Europe) S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns WINNERSH TRIANGLE PROPERTY LIMITED?

One shareholder is currently on record for WINNERSH TRIANGLE PROPERTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINNERSH MIDCO SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WINNERSH TRIANGLE PROPERTY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WINNERSH TRIANGLE PROPERTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WINNERSH TRIANGLE PROPERTY LIMITED have on record?

1 shareholder is shown on record for WINNERSH TRIANGLE PROPERTY LIMITED.

What is WINNERSH TRIANGLE PROPERTY LIMITED's company registration number?

WINNERSH TRIANGLE PROPERTY LIMITED's registration number is 05472073, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WINNERSH TRIANGLE PROPERTY LIMITED still an active company?

WINNERSH TRIANGLE PROPERTY LIMITED's status on Companies House is listed as active.

When was WINNERSH TRIANGLE PROPERTY LIMITED incorporated?

WINNERSH TRIANGLE PROPERTY LIMITED was incorporated on 6 June 2005, according to Companies House.

What is WINNERSH TRIANGLE PROPERTY LIMITED's registered address?

The registered address on file for WINNERSH TRIANGLE PROPERTY LIMITED is London, United Kingdom.

What legal structure is WINNERSH TRIANGLE PROPERTY LIMITED registered as?

WINNERSH TRIANGLE PROPERTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WINNERSH TRIANGLE PROPERTY LIMITED?

Two of the 5 officer records shown for WINNERSH TRIANGLE PROPERTY LIMITED are current appointments, filed with Companies House. Jonathan Walsh (appointed 2019-02-15) and Hetal Trivedi (appointed 2025-07-23) both serve as Director. The remaining 3 records shown (Uten Lohachitpitaks, Martin Ratchford and 1 other) are former appointments that have since been resigned. Management authority at WINNERSH TRIANGLE PROPERTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINNERSH TRIANGLE PROPERTY LIMITED have a parent company or subsidiaries?

WINNERSH TRIANGLE PROPERTY LIMITED sits 4 levels below its ultimate parent, Frasers Property Investments (Europe) S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to WINNERSH TRIANGLE PROPERTY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINNERSH TRIANGLE PROPERTY 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 WINNERSH TRIANGLE PROPERTY 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 WINNERSH TRIANGLE PROPERTY 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 9 October 2026.

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