WIND MIDCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIND MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIND MIDCO 2 LIMITED was incorporated less than a year ago on 27/09/2023 and has the registered number: 15168917. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/06/2025.
WIND MIDCO 2 LIMITED was incorporated less than a year ago on 27/09/2023 and has the registered number: 15168917. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/06/2025.
WIND MIDCO 2 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 | 27/06/2025 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLA SAMANTHA BUZASI | Oct 1979 | British | Director | 2024-02-01 | CURRENT |
| MR. PATRICK DAVID WALKER | Nov 1971 | British | Director | 2024-02-01 | CURRENT |
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2023-09-27 | CURRENT | ||
| MR FLORIAN RICHTER | Apr 1993 | German | Director | 2023-09-27 UNTIL 2024-02-01 | RESIGNED |
| MR MARK DAVID SYKES | Sep 1988 | Irish | Director | 2023-09-27 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wind Midco 1 Limited | 2023-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |