General information

Name:

Wind Uk Bidco Ltd

Office Address:

33 Jermyn Street SW1Y 6DN London

Number: 15168959

Incorporation date: 2023-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wind Uk Bidco Limited was set up as Private Limited Company, based in 33 Jermyn Street in London. It's located in SW1Y 6DN. This firm has been in existence since 2023. The firm's registered no. is 15168959. The company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c..

Regarding to this limited company, all of director's tasks have so far been carried out by Patrick W. and Carla B.. Amongst these two executives, Patrick W. has carried on with the limited company the longest, having become a part of directors' team on 2024. At least one secretary in this firm is a limited company: Aztec Financial Services (guernsey) Limited.

The companies with significant control over this firm are as follows: Wind Midco 6 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 reg no 15168966.

Company staff

Patrick W.

Role: Director

Appointed: 01 February 2024

Latest update: 5 March 2024

Carla B.

Role: Director

Appointed: 01 February 2024

Latest update: 5 March 2024

Aztec Financial Services (guernsey) Limited

Role: Corporate Secretary

Appointed: 27 September 2023

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

Latest update: 5 March 2024

People with significant control

Wind Midco 6 Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 15168966
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

Hide filing type
Accounts Address Capital Incorporation Mortgage Officers Persons with significant control
Free Download
New secretary appointment on 2023/09/27 (AP04)
filed on: 4th, March 2024
officers
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode