Spec Wind Limited LONDON


Spec Wind Limited is a private limited company registered at 7Th Floor, 30 Panton Street, London SW1Y 4AJ. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Manish S., appointed on 13 February 2023. Director Daniel V., appointed on 12 November 2019.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2022-11-11 and the date for the following filing is 2023-11-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Spec Wind Limited Address / Contact

Office Address 7th Floor
Office Address2 30 Panton Street
Town London
Post code SW1Y 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12310821
Date of Incorporation Tue, 12th Nov 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 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 Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Manish S.

Position: Director

Appointed: 13 February 2023

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 12 November 2019

Daniel V.

Position: Director

Appointed: 12 November 2019

Roger V.

Position: Director

Appointed: 12 November 2019

Resigned: 13 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Inei Iii Gp (Uk) Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", 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.

Inei Iii Gp (Uk) Llp

7th Floor 30 Panton Street, London, SW1Y 4AJ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc404277
Notified on 12 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Capital declared on December 19, 2023: 3000.00 GBP
filed on: 27th, December 2023
Free Download (4 pages)

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