DG Westwind Capital LLP
Company OC441958 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Mark James Terry Llp-designated-member · appointed 2022
- Daniel Jan Gorzawski Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (2)
- Mark James Terry Llp-designated-member · appointed 2022
- Daniel Jan Gorzawski Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Seven Sisters Construction LTD 2 shared directors
- Zenith House Limited 2 shared directors
- Grafton Quarter TWO Limited 2 shared directors
- Grafton Quarter ONE Limited 2 shared directors
- Zenith House (Tottenham) Limited 2 shared directors
- Grafton Quarter (Croydon) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC441958 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/04/2022 |
| Address | 84 BROOK STREET, LONDON, W1K 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Jan Gorzawski
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-04-14
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC451374
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-03-12 - Wwso I Carry LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-04-26 - Wwso I Finco Limited
significant influence · notified 2024-05-17 - Wwso I Holdco 2 Limited
significant influence · notified 2024-05-17 - Wwso I Holdco 1 Limited
significant influence · notified 2024-05-17 - Wwso I Holdco 3 Limited
significant influence · notified 2024-05-17 - Wwso I Holdco 4 Limited
significant influence · notified 2024-05-24 - Grafton Quarter ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 - Wwso II Carry LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-11 - Wwso II LLP ceased 2025-07-18
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-06-11
Officers (2)
- Mark James Terry Llp-designated-member · appointed 2022
- Daniel Jan Gorzawski Llp-designated-member · appointed 2022
Directors and officers on the Companies House record, current and former.
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