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WINDTOR LIMITED

Active
00861185·incorporated 1965-10-11

WINDTOR LIMITED is an active UK private limited company, incorporated on 11 October 1965 at Companies House (number 00861185; OpenRegistry canonical ID GB-00861185-windtor-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-10-11
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINDTOR LIMITED

Filings

Check filing history of WINDTOR LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

WINDTOR LIMITED has 1 person with significant control on file:

  • Windtor Holdings Limited (England And Wales reg. 13984918). Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Geoffrey Lyn Spero born 1934 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2018-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marlene Elizabeth Spero born 1942 resident in United Kingdom, British national. Notified 2018-04-03. Ceased 2018-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marlene Elizabeth Spero born 1942 resident in United Kingdom, British national. Notified 2019-05-02. Ceased 2022-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-26. Ceased 2018-04-03.
  • (unnamed). Notified 2018-12-09. Ceased 2019-05-02.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00861185.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.