General information

Name:

Winv 1 Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 13718717

Incorporation date: 2021-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13718717 3 years ago, Winv 1 Limited was set up as a Private Limited Company. The firm's active registration address is C/o Turcan Connell, 12 Stanhope Gate London. two years ago the firm changed its registered name from Grayling Capital Operations to Winv 1 Limited. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Winv 1 Ltd released its latest accounts for the period up to 2023-03-31. The firm's latest confirmation statement was submitted on 2022-11-01.

Right now, this particular business is directed by 1 managing director: Oliver M., who was chosen to lead the company 3 years ago. Since 2021 Lawson S., had performed the duties for the following business up to the moment of the resignation in 2022. Additionally another director, namely Stuart G. quit on 2022-03-29. Another limited company has been appointed as one of the secretaries of this company: Turcan Connell Company Secretaries.

  • Previous company's names
  • Winv 1 Limited 2022-04-07
  • Grayling Capital Operations Limited 2021-11-02

Financial data based on annual report

Company staff

Turcan Connell Company Secretaries

Role: Corporate Secretary

Appointed: 29 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 6 February 2024

Oliver M.

Role: Director

Appointed: 02 November 2021

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Windward Holdco 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 12 Stanhope Gate, 20 Primrose Street, W1K 1AW and was registered as a PSC under the reg no 13465309.

Windward Holdco Limited
Address: C/O Turcan Connell 12 Stanhope Gate, 20 Primrose Street, London, W1K 1AW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13465309
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 1st Nov 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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