WINDYHILL GRID COMPLEX LIMITED

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WINDYHILL GRID COMPLEX LIMITED

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Key Data

Status

Active

Company No.

14141657

Incorporation date

30/05/2022

Size

Small

Contacts

Registered address

Registered address

Suite 1, 7th Floor, 50 Broadway,, London SW1H 0BLCopy
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Latest events (Record since 04/04/2023)
dot icon03/03/2026
Registration of charge 141416570002, created on 2026-02-24
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-05
dot icon14/01/2026
Previous accounting period shortened from 2026-05-31 to 2025-12-31
dot icon08/01/2026
Accounts for a small company made up to 2025-05-31
dot icon30/12/2025
Satisfaction of charge 141416570001 in full
dot icon13/12/2025
Confirmation statement made on 2025-12-06 with updates
dot icon22/10/2025
Notification of New Windyhill Holdings Limited as a person with significant control on 2025-05-19
dot icon25/09/2025
Cessation of The Carlyle Group Inc. as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of David Anthony Conway as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of David James Rogers as a person with significant control on 2025-05-16
dot icon30/05/2025
Cessation of Thomas Michael Rogers as a person with significant control on 2025-05-16
dot icon13/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon30/04/2025
Termination of appointment of David James Rogers as a director on 2025-04-29
dot icon30/04/2025
Termination of appointment of Andrew John Hoffman as a director on 2025-04-29
dot icon30/04/2025
Appointment of Daniel Walsh Abbott as a director on 2025-04-29
dot icon30/04/2025
Appointment of Mr Adrien Pierre Gerard Pinsard as a director on 2025-04-29
dot icon30/04/2025
Appointment of Richard Hoskins as a director on 2025-04-29
dot icon15/04/2025
Registration of charge 141416570001, created on 2025-04-14
dot icon14/04/2025
Full accounts made up to 2024-05-31
dot icon27/01/2025
Confirmation statement made on 2024-12-06 with updates
dot icon02/12/2024
Appointment of Andrew John Hoffman as a director on 2024-11-26
dot icon14/08/2024
Termination of appointment of John Matthew Prime as a director on 2024-07-31
dot icon15/05/2024
Termination of appointment of Irene Di Martino as a director on 2024-04-20
dot icon13/03/2024
Director's details changed for Mr David James Rogers on 2023-04-04
dot icon13/03/2024
Director's details changed for Dr Irene Di Martino on 2023-04-04
dot icon13/03/2024
Director's details changed for Mr John Matthew Prime on 2023-04-04
dot icon21/12/2023
Full accounts made up to 2023-05-31
dot icon18/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon12/09/2023
Statement of capital following an allotment of shares on 2023-09-06
dot icon30/06/2023
Statement of capital following an allotment of shares on 2023-06-08
dot icon14/06/2023
Confirmation statement made on 2023-05-30 with updates
dot icon27/04/2023
Notification of The Carlyle Group Inc. as a person with significant control on 2023-04-11
dot icon14/04/2023
Withdrawal of a person with significant control statement on 2023-04-14
dot icon14/04/2023
Notification of Thomas Michael Rogers as a person with significant control on 2023-04-11
dot icon14/04/2023
Notification of David Anthony Conway as a person with significant control on 2023-04-11
dot icon14/04/2023
Notification of David James Rogers as a person with significant control on 2023-04-11
dot icon04/04/2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL on 2023-04-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
30/05/2022 - Present
1673
Prime, John Matthew
Director
30/05/2022 - 31/07/2024
18
Pinsard, Adrien Pierre Gerard
Director
29/04/2025 - Present
20
Rogers, David James
Director
30/05/2022 - 29/04/2025
14
Abbott, Daniel Walsh
Director
29/04/2025 - Present
18

Persons with Significant Control

10
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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 WINDYHILL GRID COMPLEX LIMITED

WINDYHILL GRID COMPLEX LIMITED is an(a) Active company incorporated on 30/05/2022 with the registered office located at Suite 1, 7th Floor, 50 Broadway,, London SW1H 0BL. There are currently 4 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 WINDYHILL GRID COMPLEX LIMITED?

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WINDYHILL GRID COMPLEX LIMITED is currently Active. It was registered on 30/05/2022 .

Where is WINDYHILL GRID COMPLEX LIMITED located?

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WINDYHILL GRID COMPLEX LIMITED is registered at Suite 1, 7th Floor, 50 Broadway,, London SW1H 0BL.

What does WINDYHILL GRID COMPLEX LIMITED do?

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WINDYHILL GRID COMPLEX LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WINDYHILL GRID COMPLEX LIMITED?

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The latest filing was on 03/03/2026: Registration of charge 141416570002, created on 2026-02-24.