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WINDSON CAPITAL LTD

WINDSON CAPITAL LTD is an active private limited company, incorporated on 30 September 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 September 2022, are next due on 26 June 2024, and fall under the accounts category: Total Exemption Full. WINDSON CAPITAL LTD previously had the company name ZAMCA INVEST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08711883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR SACKVILLE HOUSE
Address Line 2143-149 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 6BN

Accounts

Accounting Reference Date26th September
Accounts Next Due Date26/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 15/10/2013 onwards:
WINDSON CAPITAL LTD
Prior to 15/10/2013:
ZAMCA INVEST LIMITED

Directors

(The company's officers)
MR CATALIN ADRIAN BREABAN
(~48 year old Romanian national)
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 30/09/2013

Shareholders

(Persons of Significant Control)
Lidiea Babor
(~72 year old Romanian national)
Marasesti 20, Bl A4 Sc B Ap 12, Suceava, 5800, Romania
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Catalin Adrian Breaban
(~48 year old Romanian national)
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CATALIN ADRIAN BREABAN
  • MR CATALIN ADRIAN BREABAN
GREENWAY SOLAR FARM LIMITED
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 19) LIMITED
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 20) LIMITED
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 30) LIMITED
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 31) LIMITED
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 32) LIMITED
  • MR CATALIN ADRIAN BREABAN
  • MR CATALIN ADRIAN BREABAN
O&G SOLAR (SPV 36) LIMITED
  • MR CATALIN ADRIAN BREABAN
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)

WINDSON CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, EC3M 6BN.

Map of WINDSON CAPITAL LTD at local scale
Map of WINDSON CAPITAL LTD at local scale
Map of WINDSON CAPITAL LTD at district scale
Map of WINDSON CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 6BN

Other companies with registered offices in EC3M 6BN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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