opendata.bot
Company number
10568720

THE WINDMILL 004 LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE WINDMILL 004 LTD
Company number
10568720
Registered office
LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY · 213 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2017
Status
InLiquidation
Age
9 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
30 Jan 2025
Confirmation statement — last
16 Jan 2024

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

Arc Investors Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 31/01/2019
Gcp Project 000 Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2019 Controls 29 companies
Arc Investors Ltd
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2024 Person with significant control ceased Arc Investors Ltd
31/01/2019 Person with significant control added Gcp Project 000 Ltd
31/01/2019 Person with significant control added Arc Investors Ltd

Documents for THE WINDMILL 004 LTD

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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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Frequently asked questions

What is the company number of THE WINDMILL 004 LTD?
According to the official registry, the company number of THE WINDMILL 004 LTD is 10568720.
Where is THE WINDMILL 004 LTD registered?
The registered office is LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY.
What is the SIC code of THE WINDMILL 004 LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls THE WINDMILL 004 LTD?
Arc Investors Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE WINDMILL 004 LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About THE WINDMILL 004 LTD (10568720)

THE WINDMILL 004 LTD is a private limited company incorporated on 17 January 2017 and registered in the United Kingdom under company number 10568720. Its registered office is at LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Arc Investors Ltd. 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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