WINDYRIDGE SUBCO LIMITED

5-11 MORTIMER STREET, LONDON  W1T 3HS
  • Active
  • Private Limited Company
  • Company No. 07973726
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WINDYRIDGE SUBCO LIMITED was incorporated on Friday, March 2, 2012 as a Private Limited Company with registered address in LONDON. WINDYRIDGE SUBCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 7 months and 12 days.

Name WINDYRIDGE SUBCO LIMITED
Company number 07973726
Company type Private Limited Company
Incorporation date 02 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 5-11 MORTIMER STREET
LONDON
W1T 3HS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
La Vita (Scotland) Limited 169 West George Street, G2 2LB Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marco Mario Arcari Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Cou 1 Limited 169 West George Street, G2 2LB Dates: Wednesday, April 6, 2016 - Friday, December 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (46 days left)
Latest accounts 28 February 2023
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

No mortgages have been registered against WINDYRIDGE SUBCO LIMITED.

Previous Names

Name Change Date
WINDYRIDGE SUBCO LIMITED 02 Mar 2012