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Wingvert 1 Limited
14245414
active
ltd
england wales
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 companiesOfficers
Mr Thomas Spencer Patrick
director · Since 20/07/2022
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 85 other boards
Mr Samuel George Kempsey
director · Since 24/07/2023
SOLICITOR
BRITISH · ENGLAND
Also on 26 other boards
Mr Guillaume Antoine Raymond Corlay Van Der Schaal
director · Since 24/07/2023
INVESTMENT MANAGER
FRENCH · ENGLAND
Also on 5 other boards
Mr Mathieu Dominique Frison
director · Since 24/07/2023
INVESTMENT MANAGER
BELGIAN · ENGLAND
Also on 21 other boards
Mrs Susanne Christine Harding
secretary · Since 01/12/2023
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
Notified 20/07/2022
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 6th Floor Belgrave House
2026-08-096TH FLOOR BELGRAVE HOUSE
post town → London
2026-08-09LONDON
officer appointed → HARDING, Susanne Christine
2026-08-09officer appointed → BURROW, Paul Nigel
2026-08-09officer appointed → CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
2026-08-09officer appointed → FRISON, Mathieu Dominique
2026-08-09officer appointed → KEMPSEY, Samuel George
2026-08-09officer appointed → PATRICK, Thomas Spencer
2026-08-09