WE

WINDWARD ENTERPRISES LIMITED

Active

Company number 10773770

London, England · Incorporated 16 May 2017

6th Floor 17a Curzon Street, London, W1J 5HS, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2018

Company history

Previous company names

DMWSL 864 LIMITED · 16 May 2017 – 8 November 2017

WINDWARD GLOBAL LIMITED · 8 November 2017 – 9 March 2026

Company overview

**WINDWARD ENTERPRISES LIMITED** is an active private limited company incorporated on 16 May 2017 and registered in England and Wales. Its registered office is at 6th Floor, 17a Curzon Street, London W1J 5HS. The company’s principal activity is that of holding company (SIC 64209).

It is currently controlled by Mr Oliver James Millican, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Ian Robert Graves and Thomas Anthony Watson, both appointed on 1 June 2026, and Henry Barnaby Gervaise-Jones, appointed on 10 June 2026. A director was removed on 27 July 2026.

The company has charges on record but no insolvency history. Its most recent accounts, prepared to 31 March 2025 on a group basis, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement made up to 10 May 2026 is also current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Oliver James Millican
Born August 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2017

Funding

3 funding rounds
12 February 2018
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
10 November 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Certificate Change Of Name Company
Change Of Name
9 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
30 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 August 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 September 2018 View
Resolution
Resolution
21 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Capital Allotment Shares
Capital
26 February 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Resolution
Resolution
16 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Certificate Change Of Name Company
Change Of Name
8 November 2017 View
Incorporation Company
Incorporation
16 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 5HS

TIDEWATER SUPPORT SERVICES LIMITED
#00935061
active
DUNLOSSIT TRUSTEES LIMITED
#02123270
active
CARRON & LAGGAN FISHING NOMINEES LIMITED
#02503139
active
GLENAVON ESTATE LIMITED
#03087158
active
PROSPERO TRUSTEES LIMITED
#03633107
active
See all companies at W1J 5HS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.