OpenRegistry
Companies House/London/Company profile

WINDYRIDGE SUBCO LIMITED

Active
07973726·incorporated 2012-03-02

WINDYRIDGE SUBCO LIMITED is an active UK private limited company, incorporated on 2 March 2012 at Companies House (number 07973726; OpenRegistry canonical ID GB-07973726-windyridge-subco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-02
Registered Address
c/o DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, W1T 3HS
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of WINDYRIDGE SUBCO LIMITED

Shareholders

Look up shareholders of WINDYRIDGE SUBCO LIMITED

Financials

Check financials of WINDYRIDGE SUBCO LIMITED

Filings

Check filing history of WINDYRIDGE SUBCO LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

WINDYRIDGE SUBCO LIMITED has 2 persons with significant control on file:

  • Mr Marco Mario Arcari born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • La Vita (Scotland) Limited (Scotland reg. Sc452873). Notified 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cou 1 Limited (Scotland reg. Sc215555). Notified 2016-04-06. Ceased 2017-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07973726.

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