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.
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 | 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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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