OpenRegistry
Companies House/Blackburn/Company profile

WINDPOINT LIMITED

Active
07728771·incorporated 2011-08-04

WINDPOINT LIMITED is an active UK private limited company, incorporated on 4 August 2011 at Companies House (number 07728771; OpenRegistry canonical ID GB-07728771-windpoint-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 10,618 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-04
Registered Address
MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-30. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINDPOINT LIMITED has 2 persons with significant control on file:

  • Mrs Justine Penrose Naviede born 1966 resident in United Arab Emirates, British national. Notified 2023-09-28.
    • Owns 75% or more of shares
  • Mr Simon Richard Ashdown born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Atiq Saifuddin Karimbhai Anjarwalla born 1960 resident in United Arab Emirates, Kenyan national. Notified 2019-05-13. Ceased 2020-12-05.
    • Right To Appoint And Remove Directors As Trust
  • Mr Pervaiz Naviede born 1960 resident in United Arab Emirates, British national. Notified 2020-12-05. Ceased 2023-09-28.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Fahmid Ali Rashid born 1957 resident in United Arab Emirates, Pakistani national. Notified 2016-04-06. Ceased 2019-05-13.
    • Right To Appoint And Remove Directors As Trust
  • Anilat Holdings Ltd (Guernsey reg. 56135). Notified 2017-05-30. Ceased 2018-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sarunas Properties Ltd (Guernsey reg. 48774). Notified 2016-04-06. Ceased 2017-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Blackburn: