General information

Name:

Windward Z3b Limited

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 14014419

Incorporation date: 2022-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London registered with number: 14014419. The firm was started in the year 2022. The main office of the firm is situated at C/o Turcan Connell 12 Stanhope Gate. The area code for this location is W1K 1AW. This firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c..

Currently, this specific business is managed by a solitary director: Oliver M., who was assigned this position on Thu, 31st Mar 2022. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

The companies with significant control over this firm are as follows: Windward Re Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Stanhope Gate, W1K 1AW and was registered as a PSC under the reg no 14013067.

Company staff

Role: Corporate Secretary

Appointed: 31 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 31 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE

Latest update: 20 March 2024

Oliver M.

Role: Director

Appointed: 31 March 2022

Latest update: 20 March 2024

People with significant control

Windward Re Holdco Limited
Address: C/O Turcan Connell 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14013067
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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