Codwind Limited LONDON


Codwind Limited is a private limited company that can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2018-09-13, 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 officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-13 and the date for the following filing is 2024-09-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Codwind 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 11567305
Date of Incorporation Thu, 13th 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 Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th 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: 13 September 2018

Resigned: 06 December 2019

Charles H.

Position: Director

Appointed: 13 September 2018

Resigned: 06 December 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Codwind Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aip Infrastructure Lp that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a lp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Codwind Holdco Limited

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, Berkshire, EC3A 8BF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11590080
Notified on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aip Infrastructure Lp

Legal authority Companies Act 2006
Legal form Lp
Country registered United Kingdom
Place registered Scotland
Registration number Sl029869
Notified on 13 September 2018
Ceased 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 2023-09-13
filed on: 15th, September 2023
Free Download (3 pages)

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