WINDWARD RE PROJECT CO 1 LIMITED

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WINDWARD RE PROJECT CO 1 LIMITED

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Key Data

Status

Active

Company No.

15236312

Incorporation date

25/10/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 17a Curzon Street, London W1J 5HSCopy
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Latest events (Record since 25/10/2023)
dot icon03/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon03/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon03/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/04/2026
Amended audit exemption subsidiary accounts made up to 2025-03-31
dot icon15/12/2025
Satisfaction of charge 152363120004 in full
dot icon27/10/2025
Secretary's details changed for Turcan Connell Company Secretaries Limited on 2025-10-22
dot icon27/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon22/10/2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-10-22
dot icon09/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/04/2025
Satisfaction of charge 152363120003 in full
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon10/06/2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10
dot icon10/06/2024
Change of details for Windward Re Holdco 2 Limited as a person with significant control on 2024-06-10
dot icon10/06/2024
Director's details changed for Mr Oliver James Millican on 2024-06-10
dot icon22/05/2024
Current accounting period extended from 2024-10-31 to 2025-03-31
dot icon27/02/2024
Resolutions
dot icon27/02/2024
Memorandum and Articles of Association
dot icon23/02/2024
Registration of charge 152363120004, created on 2024-02-20
dot icon22/02/2024
Registration of charge 152363120001, created on 2024-02-20
dot icon22/02/2024
Registration of charge 152363120002, created on 2024-02-19
dot icon22/02/2024
Registration of charge 152363120003, created on 2024-02-21
dot icon25/10/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
22/10/2025 - Present
352
Millican, Oliver James
Director
25/10/2023 - Present
77
TC DIRECTORS LIMITED
Corporate Director
25/10/2023 - Present
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINDWARD RE PROJECT CO 1 LIMITED

WINDWARD RE PROJECT CO 1 LIMITED is an(a) Active company incorporated on 25/10/2023 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDWARD RE PROJECT CO 1 LIMITED?

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WINDWARD RE PROJECT CO 1 LIMITED is currently Active. It was registered on 25/10/2023 .

Where is WINDWARD RE PROJECT CO 1 LIMITED located?

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WINDWARD RE PROJECT CO 1 LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does WINDWARD RE PROJECT CO 1 LIMITED do?

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WINDWARD RE PROJECT CO 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WINDWARD RE PROJECT CO 1 LIMITED?

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The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.