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Companies/10568720

The Windmill 004 Ltd

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gcp Project 000 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 4174803
Show 1 ceased record
Arc Investors LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-31 · Ceased 2024-10-08

Source record 4354224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
EP
Eric PlaneCurrent director
Appointed 2019-12-16 · 6 yrs · Director
+33 others
AP
Andrew PayneCurrent director
Appointed 2019-04-18 · 7 yrs · Portfolio Director
+39 others
Show 3 historical appointments
SB
Stefan Battrick NewallResigned director
Resigned 2019-04-18 · 3 yrs · Financial Director
EP
Eric PlaneResigned director
Resigned 2019-04-18 · Director
AA
Ankur AgrawalResigned director
Resigned 2017-01-17 · 5 yrs · Clinical Safety Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active