WIND MIDCO 3 LIMITED

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WIND MIDCO 3 LIMITED

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Key Data

Status

Active

Company No.

15168926

Incorporation date

27/09/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 27/09/2023)
dot icon01/10/2025
Confirmation statement made on 2025-09-26 with updates
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-05
dot icon06/05/2025
Appointment of Mr Tariqul Anam as a director on 2025-05-06
dot icon27/02/2025
Change of details for Wind Midco 1 Limited as a person with significant control on 2025-02-27
dot icon27/02/2025
Director's details changed for Carla Samantha Buzasi on 2025-02-27
dot icon27/02/2025
Registered office address changed from 78 York Street London W1H 1DP England to 78 York Street London W1H 1DP on 2025-02-27
dot icon18/12/2024
Termination of appointment of Patrick David Walker as a director on 2024-12-09
dot icon04/10/2024
Change of details for Wind Midco 1 Limited as a person with significant control on 2024-07-26
dot icon04/10/2024
Confirmation statement made on 2024-09-26 with updates
dot icon26/07/2024
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 78 York Street London W1H 1DP on 2024-07-26
dot icon13/07/2024
Termination of appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2024-06-27
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon04/03/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-31
dot icon04/03/2024
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2023-09-27
dot icon09/02/2024
Sub-division of shares on 2024-02-01
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon09/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon08/02/2024
Resolutions
dot icon08/02/2024
Resolutions
dot icon06/02/2024
Redenomination of shares. Statement of capital 2024-02-01
dot icon06/02/2024
Termination of appointment of Mark David Sykes as a director on 2024-02-01
dot icon06/02/2024
Appointment of Mr. Patrick David Walker as a director on 2024-02-01
dot icon06/02/2024
Appointment of Carla Samantha Buzasi as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of Florian Richter as a director on 2024-02-01
dot icon09/01/2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to 1 Knightsbridge London SW1X 7LX on 2024-01-09
dot icon06/11/2023
Current accounting period extended from 2023-12-31 to 2024-12-31
dot icon28/09/2023
Change of details for Wind Midco 1 Limited as a person with significant control on 2023-09-27
dot icon27/09/2023
Incorporation
dot icon27/09/2023
Current accounting period shortened from 2024-09-30 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Corporate Secretary
27/09/2023 - 27/06/2024
58
Walker, Patrick David, Mr.
Director
01/02/2024 - 09/12/2024
17
Sykes, Mark David
Director
27/09/2023 - 01/02/2024
12
Richter, Florian
Director
27/09/2023 - 01/02/2024
8
Buzasi, Carla Samantha
Director
01/02/2024 - Present
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WIND MIDCO 3 LIMITED

WIND MIDCO 3 LIMITED is an(a) Active company incorporated on 27/09/2023 with the registered office located at 78 York Street, London W1H 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND MIDCO 3 LIMITED?

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WIND MIDCO 3 LIMITED is currently Active. It was registered on 27/09/2023 .

Where is WIND MIDCO 3 LIMITED located?

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WIND MIDCO 3 LIMITED is registered at 78 York Street, London W1H 1DP.

What does WIND MIDCO 3 LIMITED do?

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WIND MIDCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIND MIDCO 3 LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-26 with updates.