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Companies House/Peterborough/Company profile

WINDMILL SPV LIMITED

Active
08125622·incorporated 2012-07-02

WINDMILL SPV LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08125622; OpenRegistry canonical ID GB-08125622-windmill-spv-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 19,498 active companies registered in Peterborough, Cambridgeshire (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-02
Registered Address
32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

WINDMILL SPV LIMITED has 2 persons with significant control on file:

  • Mrs Jane Elizabeth Pucacco born 1962 resident in England, British national. Notified 2022-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Nicolino Nino Pucacco born 1961 resident in England, British national. Notified 2023-07-02.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Nicolino Nino Pucacco born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WINDMILL SPV LIMITED has previously traded as:

  • WINDMILL BAKERY LIMITED (until 2021-09-23)

Similar UK companies

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

Other companies registered in Peterborough: