Menna Overview
Here’s a quick overview of WINDWARD RE PROJECT CO 1 LIMITED 👀 — a London based business that started in 2023.
WINDWARD RE PROJECT CO 1 LIMITED
- Company statusactive
- Company No15236312
- Age3 years 1 month Incorporated 25 October 2023
- Officers3
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
WINDWARD RE PROJECT CO 1 LIMITED is an active company incorporated on 25 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 30 Oct 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Legacy
7 Months Ago on 03 Apr 2026
Mortgage Satisfy Charge Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 27 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Feb 2024
Incorporation Company
3 Years Ago on 25 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | corporate secretary | 22 Oct 2025 | |
| MILLICAN, Oliver James | director | Aug 1981 | 25 Oct 2023 |
| TC DIRECTORS LIMITED | corporate director | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windward Re Holdco 2 Limited | 25 Oct 2023 |
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TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, TC DIRECTORS LIMITED are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED, TC DIRECTORS LIMITED are mutual persons.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES LIMITED is a mutual person.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James, TC DIRECTORS LIMITED are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
TC DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of WINDWARD RE PROJECT CO 1 LIMITED 👀 — a London based business that started in 2023.