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Company number
03430988

WINDACRE PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WINDACRE PROPERTIES LIMITED
Company number
03430988
Registered office
C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
Company type
Private Limited Company
Incorporated on
9 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Darius Aaronson
ownership-of-shares-25-to-50-percent
Notified 12/07/2016
Mr Edward Amir Aaronson
ownership-of-shares-25-to-50-percent
Notified 12/07/2016
Mr Michael Arnold Aaronson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Michael Arnold Aaronson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 14/11/2018
Mrs Hilda Aaronson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Hilda Aaronson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 14/11/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander Darius Aaronson
born 01/1993 · England owns 25–50% of shares Control ended 14/11/2018 Controls 9 companies
Mr Edward Amir Aaronson
born 04/1994 · England owns 25–50% of shares Control ended 14/11/2018 Controls 9 companies
Mr Michael Arnold Aaronson
born 06/1953 · United Kingdom owns 25–50% of shares Control ended 11/07/2016 Controls 37 companies
Mr Michael Arnold Aaronson
born 06/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/09/2024 Controls 37 companies
Mrs Hilda Aaronson
born 06/1957 · England owns 25–50% of shares Control ended 12/07/2016 Controls 9 companies
Mrs Hilda Aaronson
born 06/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/09/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/09/2024 Person with significant control ceased Mrs Hilda Aaronson
19/09/2024 Person with significant control ceased Mr Michael Arnold Aaronson
14/11/2018 Person with significant control ceased Mr Edward Amir Aaronson
14/11/2018 Person with significant control ceased Mr Alexander Darius Aaronson
14/11/2018 Person with significant control added Mrs Hilda Aaronson
14/11/2018 Person with significant control added Mr Michael Arnold Aaronson
12/07/2016 Person with significant control ceased Mrs Hilda Aaronson
12/07/2016 Person with significant control added Mr Edward Amir Aaronson
12/07/2016 Person with significant control added Mr Alexander Darius Aaronson
11/07/2016 Person with significant control ceased Mr Michael Arnold Aaronson
06/04/2016 Person with significant control added Mrs Hilda Aaronson
06/04/2016 Person with significant control added Mr Michael Arnold Aaronson

Documents for WINDACRE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WINDACRE PROPERTIES LIMITED?
According to the official registry, the company number of WINDACRE PROPERTIES LIMITED is 03430988.
Where is WINDACRE PROPERTIES LIMITED registered?
The registered office is C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND.
What is the SIC code of WINDACRE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WINDACRE PROPERTIES LIMITED?
Mr Alexander Darius Aaronson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of WINDACRE PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WINDACRE PROPERTIES LIMITED (03430988)

WINDACRE PROPERTIES LIMITED is a private limited company incorporated on 9 September 1997 and registered in the United Kingdom under company number 03430988. Its registered office is at C/O STEPHENSON HARWOOD LLP (REF: DJXS), 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Alexander Darius Aaronson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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