Company NameWindward Investments Llp
Company StatusActive
Company NumberOC362519
CategoryLimited Liability Partnership
Incorporation Date8 March 2011(13 years, 1 month ago)
Previous NameSea Elite Llp

Directors

LLP Designated Member NameChristoph Sea Group Llc (Corporation)
StatusCurrent
Appointed08 March 2011(same day as company formation)
Correspondence Address46 State Street
Albany 12207
New York
America
LLP Designated Member NameGolem Corp (Corporation)
StatusCurrent
Appointed08 March 2011(same day as company formation)
Correspondence AddressCalle 50 Torre Global Bank
16th Floor
P.O. Box 0823-04134
Panama

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£3,984,468
Current Liabilities£132,367

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

8 March 2024Confirmation statement made on 8 March 2024 with no updates (3 pages)
6 January 2024Total exemption full accounts made up to 31 March 2023 (11 pages)
17 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 March 2023Change of details for Mr Pedro Ignacio Maggi as a person with significant control on 17 March 2023 (2 pages)
4 January 2023Total exemption full accounts made up to 31 March 2022 (11 pages)
13 April 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
27 April 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
25 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
11 March 2019Change of details for Mr Pedro Ignacio Maggi as a person with significant control on 11 March 2019 (2 pages)
11 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
19 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (4 pages)
21 March 2017Confirmation statement made on 8 March 2017 with updates (4 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
21 March 2016Annual return made up to 8 March 2016 (3 pages)
21 March 2016Annual return made up to 8 March 2016 (3 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 March 2015Annual return made up to 8 March 2015 (3 pages)
18 March 2015Annual return made up to 8 March 2015 (3 pages)
18 March 2015Annual return made up to 8 March 2015 (3 pages)
25 February 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
25 February 2015Total exemption full accounts made up to 31 March 2014 (9 pages)
7 April 2014Annual return made up to 8 March 2014 (3 pages)
7 April 2014Annual return made up to 8 March 2014 (3 pages)
7 April 2014Annual return made up to 8 March 2014 (3 pages)
2 April 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
2 April 2013Annual return made up to 8 March 2013 (3 pages)
2 April 2013Annual return made up to 8 March 2013 (3 pages)
2 April 2013Annual return made up to 8 March 2013 (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012Annual return made up to 8 March 2012 (3 pages)
22 March 2012Annual return made up to 8 March 2012 (3 pages)
22 March 2012Annual return made up to 8 March 2012 (3 pages)
15 March 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 15 March 2012 (2 pages)
15 March 2012Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 15 March 2012 (2 pages)
1 November 2011Company name changed sea elite LLP\certificate issued on 01/11/11
  • LLNM01 ‐ Change of name notice
(3 pages)
1 November 2011Company name changed sea elite LLP\certificate issued on 01/11/11
  • LLNM01 ‐ Change of name notice
(3 pages)
8 March 2011Incorporation of a limited liability partnership (9 pages)
8 March 2011Incorporation of a limited liability partnership (9 pages)