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Companies House/London/Company profile

WINDLOGIX LIMITED

Active
12099928·incorporated 2019-07-12

WINDLOGIX LIMITED is an active UK private limited company, incorporated on 12 July 2019 at Companies House (number 12099928; OpenRegistry canonical ID GB-12099928-windlogix-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-07-12
Registered Address
15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

WINDLOGIX LIMITED has 2 persons with significant control on file:

  • Star Strategic Assets Iii Nominee Limited. Notified 2019-07-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Star Strategic Assets Iii-A Nominee Limited. Notified 2019-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Star Capital Partnership Llp (England reg. Oc402487). Notified 2019-07-12. Ceased 2019-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

WINDLOGIX LIMITED has previously traded as:

  • STAR WINDCO LIMITED (until 2021-10-29)

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