General information

Name:

Wind Midco 1 Ltd

Office Address:

33 Jermyn Street SW1Y 6DN London

Number: 15169024

Incorporation date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wind Midco 1 Limited can be contacted at London at 33 Jermyn Street. You can look up the firm by referencing its area code - SW1Y 6DN. The firm has been in business on the UK market for one year. This business is registered under the number 15169024 and its current status is active. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c..

Patrick W. and Carla B. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2024-02-01. At least one secretary in this firm is a limited company, specifically Aztec Financial Services (guernsey) Limited.

The companies that control this firm are as follows: Wind Holdco (Guernsey) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP and was registered as a PSC under the registration number 72279.

Company staff

Patrick W.

Role: Director

Appointed: 01 February 2024

Latest update: 1 May 2024

Carla B.

Role: Director

Appointed: 01 February 2024

Latest update: 1 May 2024

Aztec Financial Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 27 September 2023

Address: East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP

Latest update: 1 May 2024

People with significant control

Wind Holdco (Guernsey) Limited
Address: PO BOX 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
Legal authority Guernsey Law
Legal form Company Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 72279
Notified on 27 September 2023
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 30 September 2024
Confirmation statement next due date 10 October 2024

Company filings

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Accounts Address Incorporation
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Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on Tuesday 9th January 2024 (AD01)
filed on: 9th, January 2024
address
Free Download Download filing (1 page)

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