# Charlie Charlie Windrose Limited

## Details

- **Company number:** [12219601](https://find-and-update.company-information.service.gov.uk/company/12219601)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2019
- **Registered office:** DICKENS HOUSE, GUITHAVON STREET, WITHAM, CM8 1BJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Fortis Windrose Holdings Limited](/group/54414) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Borthwick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Nov 2019 | 29 Aug 2025 |
| Mr Nikki Todd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Sep 2019 | 29 Aug 2025 |
| Fortis Windrose Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £273,924 | 0 |
| 31 Dec 2024 | - | £5,022,980 | 43 |
| 31 Dec 2023 | - | £7,036,739 | 34 |
| 31 Dec 2022 | - | £3,023,561 | 19 |
| 31 Dec 2021 | £2,089,319 | - | 0 |
| 31 Dec 2020 | £1,883,589 | - | 0 |



## Owned by

Charlie Charlie Windrose Limited → [Fortis Windrose Holdings Limited](/company/15980252)



## Controls

- [Fortis Trident Limited](/company/12219959) (12219959)
- [Fortis Vision Limited](/company/11728231) (11728231)
- [National Fps Limited](/company/14477384) (14477384)




## Registered address

396 companies are registered at this address - likely a registration agent.