General information

Name:

Wind Midco 5 Ltd

Office Address:

33 Jermyn Street SW1Y 6DN London

Number: 15168953

Incorporation date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the following Company Registration No.: 15168953. It was registered in 2023. The main office of the company is located at 33 Jermyn Street . The zip code for this location is SW1Y 6DN. The enterprise's SIC code is 64209 - Activities of other holding companies n.e.c..

Currently, the directors appointed by the business are as follow: Patrick W. assigned to lead the company in 2024 and Carla B. assigned to lead the company nearly one year ago. At least one secretary in this firm is a limited company, specifically Aztec Financial Services (guernsey) Limited.

The companies that control this firm include: Wind Midco 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW1Y 6DN and was registered as a PSC under the registration number 15168947.

Company staff

Patrick W.

Role: Director

Appointed: 01 February 2024

Latest update: 10 June 2024

Carla B.

Role: Director

Appointed: 01 February 2024

Latest update: 10 June 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: 10 June 2024

People with significant control

Wind Midco 4 Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15168947
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

Filing category

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Accounts Address Capital Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 2024-04-26: 38508.37 USD (SH01)
filed on: 31st, May 2024
capital
Free Download Download filing (3 pages)

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