Menna Overview
Here’s a quick overview of WIND (UK) HOLDCO LIMITED 👀 — a London based business that started in 2024.
WIND (UK) HOLDCO LIMITED
- Company statusactive
- Company No15588795
- Age2 years 4 months Incorporated 23 March 2024
- Officers4
Address
Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
WIND (UK) HOLDCO LIMITED is an active company incorporated on 23 March 2024 and based in London, United Kingdom. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 02 Apr 2024
Incorporation Company
2 Years Ago on 23 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 31 May 2024 | |
| BARUAH, Gaurav | director | Mar 1992 | 20 Sept 2024 |
| HEYL, Yannick Alexander | director | Nov 1989 | 20 Sept 2024 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 03 Apr 2024 |
| Bre Uk Cosec 10 Ltd | 23 Mar 2024 |
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Here’s a quick overview of WIND (UK) HOLDCO LIMITED 👀 — a London based business that started in 2024.