WIND (UK) HOLDCO LIMITED

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WIND (UK) HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15588795

Incorporation date

23/03/2024

Size

Dormant

Contacts

Registered address

Registered address

Level 19 The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 23/03/2024)
dot icon25/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon16/09/2025
Appointment of Thomas Wintersohl as a director on 2025-09-15
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/09/2025
Termination of appointment of Gaurav Baruah as a director on 2025-09-12
dot icon07/08/2025
Second filing of Confirmation Statement dated 2025-03-22
dot icon04/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon28/03/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
dot icon06/01/2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01
dot icon06/01/2025
Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01
dot icon17/12/2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09
dot icon24/09/2024
Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20
dot icon24/09/2024
Appointment of Yannick Alexander Heyl as a director on 2024-09-20
dot icon24/09/2024
Appointment of Gaurav Baruah as a director on 2024-09-20
dot icon07/06/2024
Termination of appointment of Duncan Alan Scott as a director on 2024-05-31
dot icon07/06/2024
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31
dot icon07/06/2024
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31
dot icon07/06/2024
Appointment of Jennifer Lambkin as a director on 2024-05-31
dot icon05/04/2024
Cessation of Bre Uk Cosec 10 Ltd as a person with significant control on 2024-04-03
dot icon05/04/2024
Notification of Stephen Allen Schwarzman as a person with significant control on 2024-04-03
dot icon02/04/2024
Certificate of change of name
dot icon23/03/2024
Incorporation

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
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIND (UK) HOLDCO LIMITED

WIND (UK) HOLDCO LIMITED is an(a) Active company incorporated on 23/03/2024 with the registered office located at Level 19 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 (UK) HOLDCO LIMITED?

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WIND (UK) HOLDCO LIMITED is currently Active. It was registered on 23/03/2024 .

Where is WIND (UK) HOLDCO LIMITED located?

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WIND (UK) HOLDCO LIMITED is registered at Level 19 The Shard, 32 London Bridge Street, London SE1 9SG.

What does WIND (UK) HOLDCO LIMITED do?

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WIND (UK) HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WIND (UK) HOLDCO LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.