WESTERLY WINDS LIMITED

WESTERLY WINDS LIMITED is an active private limited company, incorporated on 15 November 2018. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESTERLY WINDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNCOMMON
Address Line 2	126 NEW KINGS ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW6 4LZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	13/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WESTERLY WINDS LIMITED

Directors

(The company's officers)

MR KARIM ABDEL-GHAFFAR PLAZA

(~38 year old Spanish national)

UNCOMMON 126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2018

MR EDWARD BERNARD CHARLES VAN CUTSEM

(~50 year old British national)

UNCOMMON 126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2019

Shareholders

(Persons of Significant Control)

Mr Karim Abdel-Ghaffar Plaza

(~38 year old Spanish,British national)

Uncommon, 126 New Kings Road, London, SW6 4LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2018

Mr Edward Bernard Charles Van Cutsem

(~50 year old British national)

Uncommon, 126 New Kings Road, London, SW6 4LZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/07/2019

Connections

(Shared officers)

WESTERLY WINDS HOLDINGS (UK) LIMITED

MR EDWARD BERNARD CHARLES VAN CUTSEM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)