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Windward Re Holdco 2 Limited

Windward Re Holdco 2 Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Windward Re Holdco 2 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15235344
Private limited company
Age
2 years 1 month
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 6 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windward Global Limited
Turcan Connell Company Secretaries Limited, Oliver James Millican, and 1 more are mutual people.
Active
Storagefolk Limited
Turcan Connell Company Secretaries Limited and Oliver James Millican are mutual people.
Active
Windward Holdings Limited
Turcan Connell Company Secretaries Limited and TC Directors Limited are mutual people.
Active
Windward Holdco Limited
Turcan Connell Company Secretaries Limited and Oliver James Millican are mutual people.
Active
Winv 1 Limited
Turcan Connell Company Secretaries Limited and Oliver James Millican are mutual people.
Active
Winv 2 Limited
Turcan Connell Company Secretaries Limited and Oliver James Millican are mutual people.
Active
Windward Re Holdco Limited
Oliver James Millican and TC Directors Limited are mutual people.
Active
Windward Z3B Ltd
Oliver James Millican and TC Directors Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£23.6M
Total Liabilities
-£23.52M
Net Assets
£77K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Turcan Connell Company Secretaries Details Changed
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
New Charge Registered
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Windward Global Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 May 2024
Incorporated
2 Years 1 Month Ago on 25 Oct 2023
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Documents
Secretary's details changed for Turcan Connell Company Secretaries on 22 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
Registration of charge 152353440001, created on 15 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Change of details for Windward Global Limited as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Oliver James Millican on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 22 May 2024
Incorporation
Submitted on 25 Oct 2023
Repayment History
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