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Windward Re Project Co 1 Limited

Windward Re Project Co 1 Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Windward Re Project Co 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15236312
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 25 October 2025 (1 month remaining)
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1981
Windward Re Holdco 2 Limited
PSC
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Financials
Windward Re Project Co 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Windward Re Holdco 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 6 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Satisfaction of charge 152363120003 in full
Submitted on 17 Apr 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 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
Director's details changed for Mr Oliver James Millican on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Windward Re Holdco 2 Limited as a person with significant control 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
Resolutions
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Registration of charge 152363120004, created on 20 February 2024
Submitted on 23 Feb 2024
Registration of charge 152363120002, created on 19 February 2024
Submitted on 22 Feb 2024
Repayment History
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