Menna Overview
Here’s a quick overview of WINGVERT 1 LIMITED 👀 — a London based business that started in 2022.
WINGVERT 1 LIMITED
- Company statusactive
- Company No14245414
- Age4 years Incorporated 20 July 2022
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
WINGVERT 1 LIMITED is an active company incorporated on 20 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 10 Aug 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Jul 2023
Incorporation Company
4 Years Ago on 20 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 20 Jul 2022 |
| CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond | director | Dec 1991 | 24 Jul 2023 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 24 Jul 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 24 Jul 2023 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 20 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccp Xi (Nominees) Limited | 20 Jul 2022 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond, FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
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FRISON, Mathieu Dominique, KEMPSEY, Samuel George are mutual persons.
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Here’s a quick overview of WINGVERT 1 LIMITED 👀 — a London based business that started in 2022.