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Wingvert 1 Limited

14245414

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

6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
Incorporated 20/07/2022

Previously known as

Ccp No.5.1 Limited · until 10/08/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Nigel Burrow

director · Since 20/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 20/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Guillaume Antoine Raymond Corlay Van Der Schaal

director · Since 24/07/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 34

Also on 5 other boards

Mr Mathieu Dominique Frison

director · Since 24/07/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mr Samuel George Kempsey

director · Since 24/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 26 other boards

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Thomas Spencer Patrick

director · Since 20/07/2022

British · United Kingdom · Age 54

Paul Nigel Burrow

director · Since 20/07/2022

British · England · Age 53

Guillaume Antoine Raymond Corlay Van Der Schaal

director · Since 24/07/2023

French · England · Age 34

Mathieu Dominique Frison

director · Since 24/07/2023

Belgian · England · Age 42

Samuel George Kempsey

director · Since 24/07/2023

British · England · Age 39

Susanne Christine Harding

secretary · Since 01/12/2023

Former

Irina Marsovna Watson

secretary · Resigned 01/12/2023

Persons with Significant Control

Ccp Xi (Nominees) Limited

75–100% shares
75–100% votes

6th Floor, Belgrave House, London, SW1W 9TQ

Notified 20/07/2022

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line16th Floor Belgrave House
2026-08-09

6TH FLOOR BELGRAVE HOUSE

post townLondon
2026-08-09

LONDON

officer appointedHARDING, Susanne Christine
2026-08-09
officer appointedBURROW, Paul Nigel
2026-08-09
officer appointedCORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
2026-08-09
officer appointedFRISON, Mathieu Dominique
2026-08-09
officer appointedKEMPSEY, Samuel George
2026-08-09
officer appointedPATRICK, Thomas Spencer
2026-08-09