# Chadwick's Windsor Limited

## Details

- **Company number:** [15240726](https://find-and-update.company-information.service.gov.uk/company/15240726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2023
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Incognito Holdco Limited](/group/28701) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Nick John | director | 17 Sep 2026 |  |
| ROBINSON, Hayley Lee | director | 27 Oct 2023 | 17 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incognito Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2023 |  |
| Hayley Lee Robinson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 | 28 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £1 | £1 | 1 |



## Owned by

Chadwick's Windsor Limited → [Incognito Holdco Limited](/company/14954123)




## Directors' other companies

- [ROBINSON, Nick John](/person/6251302) - director at [Id Fair Oak Limited](/company/16541516)
- [ROBINSON, Nick John](/person/6251302) - director at [Chadwicks Kingston Limited](/company/12345936)
- [ROBINSON, Nick John](/person/6251302) - director at [Chadwicks Paddington Limited](/company/14142164)
- [ROBINSON, Nick John](/person/6251302) - director at [Incognito UK Management Limited](/company/14964867)
- [ROBINSON, Nick John](/person/6251302) - director at [The Libation Trading Company Limited](/company/11187970)
- [ROBINSON, Nick John](/person/6251302) - director at [Incognito Distilling Co Limited](/company/15471285)
- [ROBINSON, Nick John](/person/6251302) - director at [Incognito IP Limited](/company/14964868)
- [ROBINSON, Nick John](/person/6251302) - director at [Incognito Windsor Limited](/company/15240739)
- [ROBINSON, Nick John](/person/6251302) - director at [Incognito Holdco Limited](/company/14954123)



## Registered address

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