Glenfiddich Wind Limited LONDON


Glenfiddich Wind started in year 2010 as Private Limited Company with registration number 07398169. The Glenfiddich Wind company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Chelsea Cloisters. Postal code: SW3 3DW.

The company has 4 directors, namely Colin R., Christopher M. and Charles M. and others. Of them, Christopher M., Charles M., Jamie M. have been with the company the longest, being appointed on 6 October 2010 and Colin R. has been with the company for the least time - from 5 February 2019. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Glenfiddich Wind Limited Address / Contact

Office Address Chelsea Cloisters
Office Address2 Sloane Avenue
Town London
Post code SW3 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07398169
Date of Incorporation Wed, 6th Oct 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Colin R.

Position: Director

Appointed: 05 February 2019

Christopher M.

Position: Director

Appointed: 06 October 2010

Charles M.

Position: Director

Appointed: 06 October 2010

Jamie M.

Position: Director

Appointed: 06 October 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Christopher M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Other
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 9th, March 2024
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