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Windmills No 3 Limited

NI615247

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD
Incorporated 31/10/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Mohammed Raza Ali

director · Since 18/05/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 54 other boards

Mr Paolo Barea

director · Since 20/08/2026

ITALIAN · ENGLAND · Age 56

Zorica Malesevic

director · Since 18/05/2023

British · United Kingdom · Age 45

Mohammed Raza Ali

director · Since 18/05/2023

British · United Kingdom · Age 45

Former

Claire Elizabeth Cherry

director · Resigned 31/10/2012

Richard Steenson

director · Resigned 23/04/2020

Brendan Peter Edward Boyd

director · Resigned 23/04/2020

Fiona Michelle Boyd

director · Resigned 23/04/2020

William Laugharne Morgan

director · Resigned 18/05/2023

Karl Phillip Devon-Lowe

director · Resigned 18/05/2023

Ms Zorica Malesevic

director · Resigned 20/08/2026

Persons with Significant Control

Former PSCs

Mr Brendan Peter Edward Boyd

Ceased 23/04/2020

Mrs Fiona Michelle Boyd

Ceased 23/04/2020

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 412 Moat House
2026-08-17

UNIT 412 MOAT HOUSE

post townBelfast
2026-08-17

BELFAST

officer appointedALI, Mohammed Raza
2026-08-17
officer appointedMALESEVIC, Zorica
2026-08-17