# Windward Derivatives Limited

## Details

- **Company number:** [16116265](https://find-and-update.company-information.service.gov.uk/company/16116265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2024
- **Registered office:** 136 TOOLEY STREET, LONDON, SE1 2TU
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLETT, Thomas Alexander Pitfield | director | 3 Dec 2024 |  |
| TSANG, Ken Yang | director | 3 Dec 2024 |  |
| DAWSON, Andrew | director | 3 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Dawson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Dec 2024 |  |
| Mr Thomas Alexander Pitfield Hallett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Dec 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | £200 |





## Directors' other companies

- [DAWSON, Andrew](/person/7299654) - director at [Magellan Shipping Limited](/company/15310228)
- [HALLETT, Thomas Alexander Pitfield](/person/7299642) - director at [Magellan Shipping Limited](/company/15310228)
- [TSANG, Ken Yang](/person/7299643) - director at [Magellan Shipping Limited](/company/15310228)



## Companies at the same address

- [River Film Communication Ltd](/company/06375737) (06375737)