Windsor Private Office Investment Management Limited

10481721

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WINDSOR HOUSE, HARROGATE, HG1 2PW

Incorporated 16/11/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

70221

Financial management

Officers

Mr James O'Hare

director · Since 16/02/2018

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Ross Kevin Hyett

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mrs Clare Orriel

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Pfpwm Financial Planning Llp

75–100% shares

75–100% votes

Appoint directors

1st Floor, 6, Grosvenor Street, London, W1K 4PZ

Reg: Oc421007 · Companies House, Cardiff · Limited Liability Partnership

Notified 26/11/2018

Former PSCs

Melanie Smith

Ceased 26/11/2018