General information

Name:

Wind Midco 4 Ltd

Office Address:

33 Jermyn Street SW1Y 6DN London

Number: 15168947

Incorporation date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wind Midco 4 came into being in 2023 as a company enlisted under no 15168947, located at SW1Y 6DN London at 33 Jermyn Street. This firm has been in business for one year and its status at the time is active. This enterprise's registered with SIC code 64209 which means Activities of other holding companies n.e.c..

That firm owes its achievements and constant progress to exactly two directors, who are Patrick W. and Carla B., who have been in the company for nearly one year. At least one secretary in this firm is a limited company: Aztec Financial Services (guernsey) Limited.

The companies with significant control over the firm are as follows: Wind Midco 3 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SW1Y 6DN and was registered as a PSC under the reg no 15168926. Wind Midco 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, SW1Y 6DN and was registered as a PSC under the reg no 15168917.

Company staff

Patrick W.

Role: Director

Appointed: 01 February 2024

Latest update: 29 April 2024

Carla B.

Role: Director

Appointed: 01 February 2024

Latest update: 29 April 2024

Aztec Financial Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 27 September 2023

Address: Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey

Latest update: 29 April 2024

People with significant control

Wind Midco 3 Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15168926
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wind Midco 2 Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15168917
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 10 October 2024

Company filings

Filing category

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Accounts Address Capital Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/09/27, company appointed a new person to the position of a secretary (AP04)
filed on: 4th, March 2024
officers
Free Download Download filing (3 pages)

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