Windlogix Limited

Active12099928 Private limited company
Incorporated
12 July 2019 (7 years)
Previously known as
Star Windco Limited (until 29 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
15th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2019
Spanish
Born November 1976
Director · Appointed 12 July 2019
British
Born November 1964

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 July 2019
Has significant influence or control
Llp
Reg. no. Oc402487
Former controllers (3)
12 July 2019
Ceased Star Capital Partnership LLP — Owns 75–100% of shares (as a firm)
12 July 2019
Ceased Star Strategic Assets Iii Nominee Limited — Owns 50–75% of shares
12 July 2019
Ceased Star Strategic Assets Iii-A Nominee Limited — Owns 25–50% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Hawksford Fiduciaries Jersey Limited Holds more than 25% of voting rights
Hawksford Jersey Limited Holds more than 25% of voting rights
Hawksford Trustees Jersey Limited Holds more than 25% of voting rights
Hawksford UK Holdings Limited Holds 75–100% of voting rights
Hawksford International (UK) Limited Owns 75–100% of shares
Hawksford UK Services Limited Owns 75–100% of shares
Hawksford UK Secretaries Limited Owns 75–100% of shares
Star Errigal Topco Limited Owns 75–100% of shares (as a firm)
Star Fusion Topco Limited Has significant influence or control
Star Fusion Midco Limited Owns 75–100% of shares
Star Fusion Bidco Limited Owns 75–100% of shares
Star Iii Carried Interest LP Right to appoint and remove a person
Star Iii Limited Owns 75–100% of shares
Star IV General Partner LLP Holds 25–50% of voting rights
Star Neptune Carried Interest LP Part right to 75–100% of surplus assets
Star Iii Vesper Limited Holds 75–100% of voting rights (as a firm)
Star IV Carried Interest LP Has significant influence or control
Star Jaguar Topco Limited Has significant influence or control
Star Jaguar Holdco Limited Owns 75–100% of shares
Star Jaguar Midco Limited Owns 75–100% of shares
Star Neptune Topco Limited Has significant influence or control
Star Neptune Holdco Limited Owns 75–100% of shares
Star Neptune Midco Limited Owns 75–100% of shares
Star Sol Topco Limited Has significant influence or control
Star Sol Midco Limited Owns 75–100% of shares
Star Sol Bidco Limited Owns 75–100% of shares
Star Throne Carried Interest LP Has significant influence or control
Star Usr Limited Owns 75–100% of shares
Windlogix Limited This company Has significant influence or control
Windhoist Holdings 2018 Limited Status not confirmedOwns 75–100% of shares
Windhoist Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2022 2023 2024 £1,543,155 £918,041 (£11,720,200) (£17,954,028) (£17,956,889)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,420,925£1,420,925
Current Assets£6,623,399
Debtors£6,623,399£4,048,399£6,574,101£1,380,357£813,398
Creditors (< 1 year)£24,580,288£24,802,427£24,473,367£1,883,241£691,168
Net Current Assets(£17,956,889)(£502,884)£122,230
Shareholder Funds(£17,956,889)(£17,954,028)(£11,720,200)£918,041£1,543,155

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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