Menna Overview
Here’s a quick overview of WINV 1 LIMITED 👀 — a London based business that started in 2021.
WINV 1 LIMITED
- Company statusactive
- Company No13718717
- Age4 years 8 months Incorporated 2 November 2021
- Officers2
Address
6th Floor 17a Curzon Street, London, W1J 5HS, England
WINV 1 LIMITED is an active company incorporated on 2 November 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Nov 2021
Incorporation Company
4 Years Ago on 02 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES | corporate secretary | 29 Mar 2022 | |
| MILLICAN, Oliver James | director | Aug 1981 | 02 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Windward Holdco Limited | 02 Nov 2021 |
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TURCAN CONNELL COMPANY SECRETARIES is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES is a mutual person.
TURCAN CONNELL COMPANY SECRETARIES is a mutual person.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James, GEORGE, Stuart Allan, STEELE, Lawson Douglas are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
MILLICAN, Oliver James are mutual persons.
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MILLICAN, Oliver James, GEORGE, Stuart Allan are mutual persons.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WINV 1 LIMITED 👀 — a London based business that started in 2021.