Codwind Holdco Limited LONDON


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.

Codwind Holdco Limited Address / Contact

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

Company Information / Profile

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

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2019

Julian S.

Position: Director

Appointed: 06 December 2019

Adam D.

Position: Director

Appointed: 06 December 2019

Serkan B.

Position: Director

Appointed: 26 November 2018

Resigned: 06 December 2019

Peter A.

Position: Director

Appointed: 26 September 2018

Resigned: 06 December 2019

Charles H.

Position: Director

Appointed: 26 September 2018

Resigned: 06 December 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 25th Sep 2023
filed on: 27th, September 2023
Free Download (3 pages)

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