Winv 1 Limited is a private limited company that can be found at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW. Incorporated on 2021-11-02, this 2-year-old company is run by 1 director.
Director Oliver M., appointed on 02 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2022-04-07 and their previous name was Grayling Capital Operations Limited.
The last confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Turcan Connell |
| Office Address2 | 12 Stanhope Gate |
| Town | London |
| Post code | W1K 1AW |
| Country of origin | United Kingdom |
| Registration Number | 13718717 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Corporate Secretary
Appointed: 29 March 2022
Position: Director
Appointed: 02 November 2021
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Windward Holdco Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.
Windward Holdco Limited
C/O Turcan Connell 12 Stanhope Gate, 20 Primrose Street, London, W1K 1AW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13465309 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grayling Capital Operations | April 7, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | -5 740 |
| Other | |
| Called Up Share Capital Not Paid | 1 |
| Creditors | 5 741 |
| Net Current Assets Liabilities | -5 741 |
| Total Assets Less Current Liabilities | -5 740 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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