WINDSOR TRUSTEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 20 resigned

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						Status
Paraschos Fokou	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
William David Bloomer	Director	British	United Kingdom	56	18 Jun 2021	Active

Shareholders

Shareholders (2)


Ostrakon Runoff Limited	50.0%	1,000	Ordinary B	27 Sept 2019
Ostrakon Runoff Limited	50.0%	1,000	Ordinary A	27 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ostrakon Runoff Limited

United Kingdom

Active

Notified 6 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OSTRAKON RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WINDSOR TRUSTEES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Jul 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Jun 2021	Officers	Termination of John Duncan Irvine Bennett as director on 2021-06-18	View(1 page)
22 Jun 2021	Officers	Termination of David Philip Howden as director on 2021-06-18	View(1 page)