WG

WINDYHILL GRID COMPLEX LIMITED

Active

Company number 14141657

London, United Kingdom · Incorporated 30 May 2022

Suite 1, 7th Floor, 50 Broadway,, London, SW1H 0BL, United Kingdom

Last updated on 31 March 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
New Windyhill Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025

Funding

5 funding rounds
5 February 2026
Shares allotted · 0 shares allotted
—
2 May 2025
Shares allotted · 0 shares allotted
—
6 December 2023
Shares allotted · 0 shares allotted
—
6 September 2023
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2026 View
Capital Allotment Shares
Capital
10 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2026 View
Accounts With Accounts Type Small
Accounts
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Capital Allotment Shares
Capital
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Incorporation Company
Incorporation
30 May 2022 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

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