Windward Z3b Ltd

14014419

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, W1J 5HS

Incorporated 31/03/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Turcan Connell Company Secretaries Limited

secretary · Since 31/03/2022

Also on 409 other boards

Mr Oliver James Millican

director · Since 31/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 57 other boards

Tc Directors Limited

director · Since 31/03/2022

Also on 28 other boards

Persons with Significant Control

Windward Re Holdco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14013067 · United Kingdom · Private Company Limited By Shares

Notified 31/03/2022

Charges2 outstanding

Charge

outstanding

BROWN SHIPLEY & CO LIMITED

Created 19/07/2023Registered 24/07/2023

Charge

outstanding

BROWN SHIPLEY & CO. LIMITED

Created 20/07/2023Registered 24/07/2023