WINDYRIDGE SUBCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Windyridge Subco Limited. The company was founded 12 years ago and was given the registration number 07973726. The firm's registered office is in LONDON. You can find them at 5-11 Mortimer Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | WINDYRIDGE SUBCO LIMITED |
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| Company Number | : | 07973726 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2012 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 5-11 Mortimer Street, London, W1T 3HS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5-11, Mortimer Street, London, W1T 3HS | Director | 02 March 2012 | Active |
| 5-11, Mortimer Street, London, W1T 3HS | Director | 02 March 2012 | Active |
People with Significant Control
| La Vita (Scotland) Limited |
| Notified on | : | 08 December 2017 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cou 1 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marco Mario Arcari |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)