WINV 1 LIMITED - LONDON


Company Profile Company Filings

Overview

WINV 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINV 1 LIMITED was incorporated 2 years ago on 02/11/2021 and has the registered number: 13718717. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WINV 1 LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAYLING CAPITAL OPERATIONS LIMITED (until 07/04/2022)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TURCAN CONNELL COMPANY SECRETARIES Corporate Secretary 2022-03-29 CURRENT
MR OLIVER JAMES MILLICAN Aug 1981 British Director 2021-11-02 CURRENT
MR LAWSON DOUGLAS STEELE Dec 1985 British Director 2021-11-02 UNTIL 2022-03-29 RESIGNED
MR STUART ALLAN GEORGE Dec 1987 British Director 2021-11-02 UNTIL 2022-03-29 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-11-02 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Windward Holdco Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINV 1 LIMITED 2023-06-27 31-03-2023 £-5,740 equity

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