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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINV 1 LIMITED | 2023-06-27 | 31-03-2023 | £-5,740 equity |