WINDFINITY LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WINDFINITY LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13505394

Founded12/07/2021

PurposeOther information technology service activities; Activities of financial services holding companies; Financial management; Other engineering activities

AddressGmak 5 - 7 Vernon Yard, Portobellow Road, London, W11 2DX

Confirmation StatementNext due: 25/07/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/07/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

01/10/2022

Status changed

active → active - proposal to strike off

30/03/2022

Resigned William Stephen Ey (person)

Resigned as Director

12/07/2021

Appointed Alexander Straub (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Alexander Straub

50–75% shares

Appointed: 12/07/2021

62.5%

Alexander Straub

50–75% shares

Appointed: 12/07/2021

62.5%

William Ey

25–50% shares

Appointed: 12/07/2021 · Resigned: 30/03/2022

37.5%

William Ey

25–50% shares

Appointed: 12/07/2021 · Resigned: 30/03/2022

37.5%

Officers & directors

Alexander Straub

Director

Appointed: 12/07/2021

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

30/03/2022

Resigned William Ey (person)

Person with significant control

12/07/2021

Appointed Alexander Straub (person)

Person with significant control

12/07/2021

Appointed William Ey (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Gmak 5 - 7 Vernon Yard

Portobellow Road

London

W11 2DX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

17/01/2023

View

First Gazette notice for compulsory strike-off

04/10/2022

View

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Cessation as person with significant control

30/03/2022

View

Termination of director appointment

30/03/2022

View

Return of allotment of shares

22/03/2022

View

New incorporation (electronic)

12/07/2021

View

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WINDFINITY LTD

Home

United Kingdom

London

WINDFINITY LTD

Summary

Legal & Status

Timeline (5 events)

Status changed

Resigned William Stephen Ey (person)

Appointed Alexander Straub (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned William Ey (person)

Appointed Alexander Straub (person)

Appointed William Ey (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WINDFINITY LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Companexia Document AI

Cessation as person with significant control

Termination of director appointment

Return of allotment of shares

New incorporation (electronic)

Browse more companies & persons