General information

Name:

Wingvert 1 Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 14245414

Incorporation date: 2022-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingvert 1 started its operations in 2022 as a Private Limited Company registered with number: 14245414. This business has been active for 2 years and it's currently active. The firm's registered office is situated in London at 6th Floor Belgrave House. Anyone can also locate the firm utilizing its post code of SW1W 9TQ. Wingvert 1 Limited was listed one year from now as Ccp No.5.1. This company's SIC and NACE codes are 64205, that means Activities of financial services holding companies. Wingvert 1 Ltd released its latest accounts for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-07-19.

The directors currently enumerated by this limited company include: Mathieu F. assigned this position one year ago, Samuel K. assigned this position in 2023 in July, Guillaume C. assigned this position in 2023 and 2 remaining, listed below. In addition, the managing director's responsibilities are helped with by a secretary - Susanne H., who was chosen by the limited company in December 2023.

  • Previous company's names
  • Wingvert 1 Limited 2023-08-10
  • Ccp No.5.1 Limited 2022-07-20

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 15 March 2024

Mathieu F.

Role: Director

Appointed: 24 July 2023

Latest update: 15 March 2024

Samuel K.

Role: Director

Appointed: 24 July 2023

Latest update: 15 March 2024

Guillaume C.

Role: Director

Appointed: 24 July 2023

Latest update: 15 March 2024

Thomas P.

Role: Director

Appointed: 20 July 2022

Latest update: 15 March 2024

Paul B.

Role: Director

Appointed: 20 July 2022

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Ccp Xi (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ.

Ccp Xi (Nominees) Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On Friday 1st December 2023 - new secretary appointed (AP03)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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