Founded in 2016, Windsor Private Office Investment Management, classified under reg no. 10481721 is an active company. Currently registered at Windsor House HG1 2PW, Harrogate the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 5th April 2019 Windsor Private Office Investment Management Limited is no longer carrying the name Windsor Private Office.
The company has 3 directors, namely Ross H., Clare O. and James O.. Of them, James O. has been with the company the longest, being appointed on 16 February 2018 and Ross H. and Clare O. have been with the company for the least time - from 26 November 2018. As of 16 June 2024, there was 1 ex director - Melanie S.. There were no ex secretaries.
| Office Address | Windsor House |
| Office Address2 | Cornwall Road |
| Town | Harrogate |
| Post code | HG1 2PW |
| Country of origin | United Kingdom |
| Registration Number | 10481721 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 26 November 2018
Position: Director
Appointed: 16 February 2018
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Pfpwm Financial Planning Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Melanie S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pfpwm Financial Planning Llp
1st Floor, 6 Grosvenor Street, London, W1K 4PZ, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | Oc421007 |
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melanie S.
| Notified on | 16 November 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Windsor Private Office | April 5, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Current Assets | 58 922 | 75 846 |
| Net Assets Liabilities | 59 787 | 159 786 |
| Other | ||
| Creditors | 166 651 | 294 851 |
| Fixed Assets | 47 942 | 59 219 |
| Net Current Assets Liabilities | 107 729 | 219 005 |
| Total Assets Less Current Liabilities | 59 787 | 159 786 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 12th November 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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