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Dossier

THE WINDMILL 004 LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
2
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2017-01-17
Legal form
ltd
Activity
41100
Registered office
Langley House, Park Road, London, N2 8EY

THE WINDMILL 004 LTD is a ltd registered in GB, incorporated 2017-01-17 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10568720
Status
liquidation
Type
ltd
Incorporated
2017-01-17
Registered office
Langley House, Park Road, London, N2 8EY
SIC
41100
Officers · 2 active
  • PAYNE, Andrew Norman
    director · British · appt 2019-04-18
  • PLANE, Eric Charles
    director · British · appt 2019-12-16
  • AGRAWAL, Ankur(resigned)
    director · British · appt 2017-01-17
  • BATTRICK-NEWALL, Stefan Alexander(resigned)
    director · British · appt 2019-04-18
  • PLANE, Eric Charles(resigned)
    director · British · appt 2019-04-18
  • TRIVEDI, Daniel David(resigned)
    director · British · appt 2017-01-17
Beneficial owners · PSC · 1 current
  • Gcp Project 000 Ltd
    corporate PSC · England · since 2019-01-31 · trace owners →
    75–100% shares
  • Arc Investors Ltd
    corporate PSC · England · ceased 2024-10-08 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2025-01-30overdue
/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Arc Investors Ltd
GCP PROJECT 000 LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE WINDMILL 004 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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