WINDMILL HILL ASSET MANAGEMENT LIMITED
Overview
| Company Name | WINDMILL HILL ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03382235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDMILL HILL ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is WINDMILL HILL ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Windmill Hill Silk Street Waddesdon HP18 0JZ Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Nov 25, 1997 | Nov 25, 1997 |
| INTERCEDE 1247 LIMITED | Jun 05, 1997 | Jun 05, 1997 |
What are the latest accounts for WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Leigh Massey as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Novak as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Mikael Breuer-Weil as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Critchley as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David John Vickers as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Matthew Mclernon Ridley as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Windmill Hill Silk Street Waddesdon Aylesbury HP18 0JZ on May 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ on May 30, 2024 | 1 pages | AD01 | ||
Notification of Hannah Mary Rothschild as a person with significant control on Apr 05, 2024 | 2 pages | PSC01 | ||
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Robert Rosenfield as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for The Hon Hannah Mary Rothschild on Jun 13, 2022 | 2 pages | CH01 | ||
Appointment of Mr Mikael Breuer-Weil as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Myners as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERRAR, Leslie Jane | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 178297150002 | |||||||||
| KESTENBAUM, Jonathan Andrew, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 165680550001 | |||||||||
| NOVAK, David Andrew | Director | Windmill Hill Silk Street HP18 0JZ Waddesdon Wham Ltd Bucks United Kingdom | United Kingdom | British | 174539100001 | |||||||||
| ROSENFIELD, Daniel Robert, Lord | Director | Silk Street HP18 0JZ Waddesdon Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 191176120001 | |||||||||
| ROTHSCHILD, Hannah Mary, The Hon | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 20432910004 | |||||||||
| VICKERS, David John | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 332950650001 | |||||||||
| KRUPNIK KAY, Anthony Michael | Secretary | 46 Netherhall Gardens Hampstead NW3 5RG London | British | 31404280001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England |
| 102858990001 | ||||||||||
| ARMSTRONG, Craig Christian | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 61795120003 | |||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BENNETT, Adam Edward Spencer | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | 138077050001 | |||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | 83337000001 | ||||||||||
| BREUER-WEIL, Mikael | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 43271730002 | |||||||||
| BREUER-WEIL, Mikael | Director | 152 Hendon Lane N3 3PS London | British | 43271730001 | ||||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | 127030310001 | |||||||||
| CRITCHLEY, Elizabeth | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 189879870001 | |||||||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | United Kingdom | British | 66558870003 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| HATCH, Maurice Edward | Director | Broadlands 25 Homefield Road CR6 9HU Warlingham Surrey | British | 42153540001 | ||||||||||
| HOLLOND, Beatrice Hannah Millicent | Director | 45 Rutland Gate SW7 1PB London | British | 18277200002 | ||||||||||
| KRUPNIK KAY, Anthony Michael | Director | 46 Netherhall Gardens Hampstead NW3 5RG London | British | 31404280001 | ||||||||||
| LEGGE, Robert Benjamin | Director | Waddesdon HP18 0JZ Aylesbury Windmill Hill Silk Street Buckinghamshire United Kingdom | United Kingdom | Canadian | 222156930002 | |||||||||
| MASSEY, Stephen Leigh | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 237374590001 | |||||||||
| MURAIDEKH, Eli Sean | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 56166870001 | |||||||||
| MYNERS, Paul, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 212611300003 | |||||||||
| RAEBURN, Denis Graham | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | United Kingdom | United Kingdom | 82961920007 | |||||||||
| REEVES, Barbara | Nominee Director | Flat 2 24 Bracknell Gardens NW3 7ED London | British | 900004670001 | ||||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| RIDLEY, William Matthew Mclernon | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 104136340003 | |||||||||
| RIDLEY, William Matthew Mclernon | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | England | British | 104136340003 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 4380010013 | |||||||||
| STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | 52013920003 | |||||||||
| TABBOUCHE, Ron Yedida | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | Belgian | 173228240001 | |||||||||
| TABBOUCHE, Ron Yedida | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | Belgian | 173228240001 |
Who are the persons with significant control of WINDMILL HILL ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hon Hannah Mary Rothschild | Apr 05, 2024 | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lord Nathaniel Charles Jacob Rothschild | Apr 06, 2016 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Rothschild Foundation | Apr 06, 2016 | Waddesdon HP18 0JZ Aylesbury Windmill Hill Silk Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0