Introduction
Watch Company
W
WINDSOR PARTNERS (INV) LIMITED
WINDSOR PARTNERS (INV) LIMITED is an active company incorporated on 9 March 2024 with the registered office located in Royal Town Of Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WINDSOR PARTNERS (INV) LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15549696
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 9 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Previous Company Names
WP (INV) LIMITED
From: 9 March 2024To: 22 March 2024
Address
8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield, B72 1TX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GARDIER, Henri Julien Elise
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
Appointed 11 Mar 2024
GARDIER, Henri Julien Elise
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
11 Mar 2024
Active
IVES, Christopher Edward
ActiveEdge Hill Road, Sutton ColdfieldB74 4PD
Born April 1983
Director
Appointed 09 Mar 2024
IVES, Christopher Edward
Edge Hill Road, Sutton ColdfieldB74 4PD
Born April 1983
Director
09 Mar 2024
Active
FORD, Stuart Benjamin
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 09 Mar 2024
Resigned 16 Dec 2024
FORD, Stuart Benjamin
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
09 Mar 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Windsor Partners Limited
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Windsor Partners Limited
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2024