Spec Wind Limited

12310821

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 12/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Langham Hall Uk Services Llp

corporate secretary · Since 12/11/2019

Reg: OC322239 · ENGLAND

Daniel Gunter Von Preyss

director · Since 12/11/2019

British,German · United Kingdom · Age 62

Manish Sarwal

director · Since 13/02/2023

British · England · Age 38

Former

Roger Van Poortvliet

director · Resigned 13/02/2023

Persons with Significant Control

Inei Iii Gp (Uk) Llp

75–100% shares

75–100% votes

Appoint directors

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

Reg: Oc404277 · Uk Register Of Companies · Limited Liability Partnership

Notified 12/11/2019

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 7th Floor 30 Panton Street

2026-06-05

7TH FLOOR

post town → London

2026-06-05

LONDON

officer appointed → LANGHAM HALL UK SERVICES LLP

2026-06-05

officer appointed → SARWAL, Manish

2026-06-05

officer appointed → VON PREYSS, Daniel Gunter

2026-06-05