Windmill Family Office

CORPORATE INFORMATION

Legal identity and corporate record

Windmill Family Office is the presentation name of Windmill Family Office Ltd, a private limited company registered in England and Wales.

COMPANY PARTICULARS

Legal name: Windmill Family Office Ltd

Company number: 17372353

Jurisdiction of registration: England and Wales

Year of incorporation: 2026

Registered office:

167–169 Great Portland Street

5th Floor

London W1W 5PF

United Kingdom

THE OFFICE AND THE COMPANY

Windmill Family Office Ltd provides the present legal and administrative vehicle through which WFO conducts authorised company activity.

The Office, the company and the wider body of family interests are related but are not interchangeable.

The family’s Stewardship tradition predates the company. Incorporation in 2026 gives that tradition contemporary institutional form; it does not retrospectively convert earlier family activity into company activity or establish that every family asset, right or interest is owned by the company.

Ownership, legal capacity and Authority remain determined by the applicable company records, title documents, contracts, mandates, delegations and other Definitive Documentation.

CORPORATE AUTHORITY

A title or description appearing on this website does not, by itself, authorise a person to bind Windmill Family Office Ltd or another person or entity.

Corporate Authority remains subject to applicable law, the company’s Articles of Association, valid company Decisions and any relevant written delegation or mandate.

Information concerning WFO’s leadership and functional responsibilities appears separately.

PROFESSIONAL AND DILIGENCE ENQUIRIES

Professional counterparties requiring further public context or controlled transaction-specific information should use the appropriate engagement and diligence pathways.