CODWIND LIMITED - LONDON
Company Profile | Company Filings |
Overview
CODWIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CODWIND LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODWIND LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODWIND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-06 | CURRENT | ||
MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2019-12-06 | CURRENT |
MR ADAM KARL DELANEY | Jan 1980 | British | Director | 2019-12-06 | CURRENT |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2018-09-13 UNTIL 2019-12-06 | RESIGNED |
MR SERKAN BAHCECI | Sep 1972 | British | Director | 2018-11-26 UNTIL 2019-12-06 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2018-09-13 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Codwind Holdco Limited | 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aip Infrastructure Lp | 2018-09-13 - 2018-09-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |