WIND UK BIDCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WIND UK BIDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WIND UK BIDCO 3 LIMITED was incorporated less than a year ago on 29/09/2023 and has the registered number: 15175268. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2025.
WIND UK BIDCO 3 LIMITED was incorporated less than a year ago on 29/09/2023 and has the registered number: 15175268. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/06/2025.
WIND UK BIDCO 3 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 | 29/06/2025 |
Registered Office
1 KNIGHTSBRIDGE
LONDON
SW1X 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 12/10/2024 |
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 | 2023-09-29 | CURRENT | ||
MR FLORIAN RICHTER | Apr 1993 | German | Director | 2023-09-29 UNTIL 2024-02-01 | RESIGNED |
MR MARK DAVID SYKES | Sep 1988 | Irish | Director | 2023-09-29 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wind Uk Bidco 2 Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |