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Company number
08125622

WINDMILL SPV LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WINDMILL SPV LIMITED
Company number
08125622
Registered office
32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR
Company type
Private Limited Company
Incorporated on
2 July 2012
Status
Active
Age
14 years
Previous names
WINDMILL BAKERY LIMITED (to 23 Sept 2021)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Nicolino Nino Pucacco
owns 75–100% of shares
Notified 02/07/2023
Mr Nicolino Nino Pucacco
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Jane Elizabeth Pucacco
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 15/10/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nicolino Nino Pucacco
born 06/1961 · England owns 75–100% of shares Notified 02/07/2023 Controls 13 companies
Mrs Jane Elizabeth Pucacco
born 06/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 15/10/2022 Controls 6 companies
Mr Nicolino Nino Pucacco
born 06/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2022 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2023 Person with significant control added Mr Nicolino Nino Pucacco
15/10/2022 Person with significant control added Mrs Jane Elizabeth Pucacco
01/08/2022 Person with significant control ceased Mr Nicolino Nino Pucacco
23/09/2021 Registered name changed WINDMILL BAKERY LIMITED WINDMILL SPV LIMITED
06/04/2016 Person with significant control added Mr Nicolino Nino Pucacco

Documents for WINDMILL SPV 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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Get this company via API

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GET /v1/company/gb/08125622
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Read the API docs

Frequently asked questions

What is the company number of WINDMILL SPV LIMITED?
According to the official registry, the company number of WINDMILL SPV LIMITED is 08125622.
Where is WINDMILL SPV LIMITED registered?
The registered office is 32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR.
What is the SIC code of WINDMILL SPV LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 99999 — Dormant Company.
Who controls WINDMILL SPV LIMITED?
Mr Nicolino Nino Pucacco is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WINDMILL SPV LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WINDMILL SPV LIMITED (08125622)

WINDMILL SPV LIMITED is a private limited company incorporated on 2 July 2012 and registered in the United Kingdom under company number 08125622. Its registered office is at 32 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR. 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 31 December 2025. , and the person with significant control is Mr Nicolino Nino Pucacco. 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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