Windward Enterprises Limited

10773770

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, W1J 5HS

Incorporated 16/05/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Millican

director · Since 06/11/2017

PROPERTY INVESTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 29/03/2022

Tc Directors Limited

director · Since 29/03/2022

Also on 28 other boards

Mr Ian Robert Graves

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 54

Mr Thomas Anthony Watson

director · Since 01/06/2026

BRITISH · UNITED KINGDOM · Age 59

Mr Henry Barnaby Gervaise-Jones

director · Since 10/06/2026

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Oliver James Millican

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 44

6th Floor, 17a Curzon Street, London, W1J 5HS

Notified 06/11/2017

Former PSCs

Dm Company Services (London) Limited

Ceased 06/11/2017

Charges1 outstanding

A registered charge

outstanding

Brown Shipley & Co Limited

Means all shares, stocks, debentures, bonds or other securities and investments (including, without limitation, any units, shares or other interests in any fund or private equity vehicle) from time to time legally and beneficially owned by the chargor or in which the chargor has an interest and which are or are to be registered in the bank’s name or in the name of the bank’s nominee.

Created 03/06/2026Registered 03/06/2026