Menna Overview
Here’s a quick overview of PROJECT WIND TOPCO LIMITED 👀 — a London based business that started in 2023.
PROJECT WIND TOPCO LIMITED
- Company statusactive
- Company No15269112
- Age2 years 8 months Incorporated 8 November 2023
- Officers4
Address
Heddon House, 149-151 Regent Street, London, W1B 4JD, United Kingdom
PROJECT WIND TOPCO LIMITED is an active company incorporated on 8 November 2023 and based in London, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 17 Oct 2025
Capital Cancellation Shares
9 Months Ago on 13 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 19 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMO, Rachel | director | Dec 1992 | 24 Jan 2025 |
| HOLNESS, Stewart | director | Jun 1966 | 14 Apr 2025 |
| LORELLA, Maria Tozzi Spadoni | director | Jun 1993 | 08 Nov 2023 |
| NICHOLSON, Matthew Paul Lewis | director | Nov 1978 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Iii Gp Llp | 08 Nov 2023 |
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LORELLA, Maria Tozzi Spadoni are mutual persons.
LORELLA, Maria Tozzi Spadoni are mutual persons.
LORELLA, Maria Tozzi Spadoni are mutual persons.
LORELLA, Maria Tozzi Spadoni are mutual persons.
LORELLA, Maria Tozzi Spadoni are mutual persons.
LORELLA, Maria Tozzi Spadoni are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PURDEY, Hamish John are mutual persons.
PROJECT WIND BIDCO LIMITED
CLEMO, Rachel, LORELLA, Maria Tozzi Spadoni, NICHOLSON, Matthew Paul Lewis, REYNOLDS, Michael are mutual persons.
PROJECT WIND HOLDCO LIMITED
CLEMO, Rachel, LORELLA, Maria Tozzi Spadoni, REYNOLDS, Michael are mutual persons.
PROJECT WIND MIDCO LIMITED
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TENZING PRIVATE EQUITY LLP
NICHOLSON, Matthew Paul Lewis are mutual persons.
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PURDEY, Hamish John are mutual persons.
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Here’s a quick overview of PROJECT WIND TOPCO LIMITED 👀 — a London based business that started in 2023.