Windshear Limited
- Company number
- 12590446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEGAN, Nicholas Paul | Director | 6 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raydara Holdings Dac | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2020 | 28 Sep 2022 |
| Mr James Murphy | Significant Influence Or Control | 7 May 2020 | 28 Sep 2022 |
| Mr Stephen Loftus | Significant Influence Or Control | 7 May 2020 | 28 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,659,090 | £65,211 | 3 |
| 31 Dec 2023 | £36,734 | £106,607 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £98,438 | £64,998 | 2 |
| 31 Dec 2020 | -£62,003 | £1,465,862 | 2 |
Connections
Controls
- Prem Apart Birmingham Ltd (12602868)
- Prem Apart Bristol Ltd (12603122)
- Prem Apart Glasgow 1 Ltd (SC661312)
- Prem Apart Glasgow 2 Ltd (SC661313)
- Prem Apart Liverpool Ltd (12602278)
- Prem Apart Nottingham Ltd (12603366)
- Prem Apart Reading And Cabot Ltd (12714496)
Directors’ other companies
- FEGAN, Nicholas Paul - Director at COE Of Ilford Limited
- FEGAN, Nicholas Paul - Director at Polder Acq Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Sh Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Holdings Ii Ltd
- FEGAN, Nicholas Paul - Director at Fnlr European Asset Subsidiary Holdings Ltd
- FEGAN, Nicholas Paul - Director at Cref3 Uki 730 Lr Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Parkhouse Estate Ltd
- FEGAN, Nicholas Paul - Director at Cfip Clyd (UK) Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Investments Ltd
- FEGAN, Nicholas Paul - Director at FTS Sip Ii (UK) Ltd
Companies at the same address
- Leopold Hotel Limited (10097962)
- Prem Apart Birmingham Ltd (12602868)
- Prem Apart Bristol Ltd (12603122)
- Prem Apart Liverpool Ltd (12602278)
- Prem Apart Nottingham Ltd (12603366)
- Prem Group (UK) Limited (04112425)