Menna Overview
Here’s a quick overview of WIND UK BIDCO 3 LIMITED 👀 — a London based business that started in 2023.
WIND UK BIDCO 3 LIMITED
- Company statusactive
- Company No15175268
- Age2 years 10 months Incorporated 29 September 2023
- Officers2
Address
78 York Street, London, W1H 1DP, United Kingdom
WIND UK BIDCO 3 LIMITED is an active company incorporated on 29 September 2023 and based in London, United Kingdom. The company was registered 3 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts Amended With Accounts Type Full
11 Months Ago on 29 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 04 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANAM, Tariqul | director | Dec 1974 | 06 May 2025 |
| BUZASI, Carla Samantha | director | Oct 1979 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wind Uk Bidco 2 Limited | 29 Sept 2023 |
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ANAM, Tariqul, BUZASI, Carla Samantha, WALKER, Patrick David, Mr. are mutual persons.
ANAM, Tariqul, BUZASI, Carla Samantha, WALKER, Patrick David, Mr. are mutual persons.
ANAM, Tariqul, BUZASI, Carla Samantha, WALKER, Patrick David, Mr. are mutual persons.
WALKER, Patrick David, Mr. are mutual persons.
WALKER, Patrick David, Mr. are mutual persons.
WIND UK BIDCO LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND UK BIDCO 2 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 6 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 5 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 4 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 3 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 2 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND MIDCO 1 LIMITED
ANAM, Tariqul, BUZASI, Carla Samantha, RICHTER, Florian, SYKES, Mark David, WALKER, Patrick David, Mr. are mutual persons.
WIND HOLDCO (GUERNSEY) LIMITED
BUZASI, Carla Samantha, SYKES, Mark David are mutual persons.
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Here’s a quick overview of WIND UK BIDCO 3 LIMITED 👀 — a London based business that started in 2023.