Codwind Holdco Limited is a private limited company registered at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2018-09-26, this 5-year-old company is run by 2 directors.
Director Julian S., appointed on 06 December 2019. Director Adam D., appointed on 06 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-25 and the due date for the following filing is 2024-10-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | C/o Alter Domus (uk) Limited 10th Floor |
Office Address2 | 30 St Mary Axe |
Town | London |
Post code | EC3A 8BF |
Country of origin | United Kingdom |
Registration Number | 11590080 |
Date of Incorporation | Wed, 26th Sep 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
Last confirmation statement dated | Mon, 25th Sep 2023 |
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Aip Infrastructure Lp from Edinburgh, United Kingdom. This PSC is categorised as "a lp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aip Infrastructure Lp
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Lp |
Country registered | United Kingdom |
Place registered | Scotland |
Registration number | Sl029869 |
Notified on | 26 September 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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