Menna Overview
Here’s a quick overview of WINDMILL HILL ASSET MANAGEMENT LIMITED 👀 — a Aylesbury based business that started in 1997.
WINDMILL HILL ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No03382235
- Age29 years 1 month Incorporated 5 June 1997
- Officers7
Address
Windmill Hill Silk Street, Waddesdon, Aylesbury, HP18 0JZ, England
WINDMILL HILL ASSET MANAGEMENT LIMITED is an active company incorporated on 5 June 1997 and based in Aylesbury, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRAR, Leslie Jane | director | Jul 1955 | 01 Jan 2013 |
| KESTENBAUM, Jonathan Andrew, Lord | director | Aug 1959 | 01 Jan 2013 |
| MASSEY, Stephen Leigh | director | Sep 1957 | 15 Aug 2017 |
| NOVAK, David Andrew | director | Dec 1968 | 22 Sept 2025 |
| ROSENFIELD, Daniel Robert, Lord | director | May 1977 | 01 Sept 2022 |
| ROTHSCHILD, Hannah Mary, The Hon | director | May 1962 | 01 Jan 2013 |
| VICKERS, David John | director | Aug 1977 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon Hannah Mary Rothschild | May 1962 | 05 Apr 2024 |
| Lord Nathaniel Charles Jacob Rothschild | Apr 1936 | 06 Apr 2016 |
| The Rothschild Foundation | 06 Apr 2016 |
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Here’s a quick overview of WINDMILL HILL ASSET MANAGEMENT LIMITED 👀 — a Aylesbury based business that started in 1997.