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7 WINDMILL ROAD (LONDON) LIMITED

Active
08188366·incorporated 2012-08-22

7 WINDMILL ROAD (LONDON) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 22 August 2012 at Companies House (number 08188366; OpenRegistry canonical ID GB-08188366-7-windmill-road-london-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 SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2012-08-22
Registered Address
FLAT 1, 7, WINDMILL ROAD, LONDON, SW18 2EU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

7 WINDMILL ROAD (LONDON) LIMITED has 4 persons with significant control on file:

  • Miss Imogen Mary Thomas born 1982 resident in England, British national. Notified 2021-08-21.
    • Holds 25–50% of voting rights
  • Ms Claire Frances Morgan born 1984 resident in United Kingdom, British national. Notified 2019-05-02.
    • Owns 25–50% of shares
  • Miss Rachael Pinner born 1996 resident in England, British national. Notified 2026-02-21.
    • Owns 25–50% of shares
  • Mr Ryan Varma born 1996 resident in England, Irish national. Notified 2026-02-21.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Mr Richard Digby Stuart Neave born 1987 resident in United Kingdom, British national. Notified 2017-02-16. Ceased 2019-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kristopher Kemp born 1989 resident in England, British national. Notified 2017-04-03. Ceased 2019-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Louise Harney born 1990 resident in United Kingdom, British national. Notified 2016-08-22. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Sebastian Neave born 1989 resident in United Kingdom, British national. Notified 2016-08-22. Ceased 2017-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Andrew Thomas Lister born 1977 resident in England, British national. Notified 2016-08-22. Ceased 2017-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Oliver Henry Whiting born 1993 resident in England, British national. Notified 2019-05-29. Ceased 2026-02-06.
    • Owns 25–50% of shares

Similar UK companies

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