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Dossier

TRADEWIND ADVISORY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-04-24
Legal form
ltd
Activity
70229
Registered office
Fairchilds House, Thessaly Road, Cirencester, GL7 2NG, England

TRADEWIND ADVISORY LIMITED is a ltd registered in GB, incorporated 2024-04-24 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15677594
Status
active
Type
ltd
Incorporated
2024-04-24
Registered office
Fairchilds House, Thessaly Road, Cirencester, GL7 2NG, England
SIC
70229
Officers · 2 active
  • GORDON, Laura
    secretary · appt 2024-04-24
  • GORDON, Nicholas
    director · British · appt 2024-04-24
Beneficial owners · PSC · 2 current
  • Mr Nicholas Gordon
    individual PSC · England · since 2024-04-24
    25–50% shares
  • Laura Gordon
    individual PSC · England · since 2024-04-24
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-07

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADEWIND ADVISORY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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