ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15236312
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 5 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 Re Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Windward Re Holdco Limited
Oliver James Millican, TC Directors Limited, and 1 more are mutual people.
Active
Windward Z3B Ltd
Oliver James Millican, TC Directors Limited, and 1 more are mutual people.
Active
Windward ABZ Limited
Oliver James Millican, TC Directors Limited, and 1 more are mutual people.
Active
Windward Kirkton Limited
Oliver James Millican, TC Directors Limited, and 1 more are mutual people.
Active
Dunstanburgh Holdings Limited
Oliver James Millican, TC Directors Limited, and 1 more are mutual people.
Active
Windward Global Limited
Oliver James Millican and TC Directors Limited are mutual people.
Active
Windward Eurocentral MD Limited
Oliver James Millican and Turcan Connell Company Secretaries Limited are mutual people.
Active
Windward Re Holdco 2 Limited
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 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.86M
Total Liabilities
-£32.52M
Net Assets
£339K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Turcan Connell Company Secretaries Limited Details Changed
1 Month Ago on 22 Oct 2025
Turcan Connell Company Secretaries Limited Appointed
1 Month Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Charge Satisfied
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Windward Re Holdco 2 Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Oliver James Millican Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 May 2024
Get Credit Report
Discover Windward Re Project Co 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Turcan Connell Company Secretaries Limited on 22 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year