Windward Re Project Co 1 Limited

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Windward Re Project Co 1 Limited

15236312•Private Limited With Share Capital

6Th Floor 17A Curzon Street, London, W1J5HS

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Incorporated

25/10/2023

Company Age

2 years

Directors

6

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Windward Re Project Co 1 Limited (15236312) is a private limited with share capital incorporated on 25/10/2023 (2 years old) and registered in london, W1J5HS. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 25/10/2023
W1J5HS

Financial Overview

Total Assets

£32.86M

Liabilities

£32.52M

Net Assets

£339.5K

Turnover

£4.70M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
T
tc directors limited
director
O
oliver james millican
director
T
tc directors limited
director
O
oliver james millican
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

22
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Incorporation Company
Category:Incorporation
Date:25-10-2023

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor 17A Curzon Street, London, W1J5HSRegistered
C/O Turcan Connell, 12 Stanhope Gate, London, W1K1AW

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Contact

6Th Floor 17A Curzon Street, London, W1J5HS