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Purus Wind Spv3 Ltd

14859520

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

30 Panton Street, London, SW1Y 4AJ
Incorporated 10/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Oliver Macmanus

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Mr Luke Paul Hendriksen

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 38 other boards

Mr Thomas Anthony Nevin

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Oliver Macmanus

director · Since 21/01/2026

British · United Kingdom · Age 35

Luke Paul Hendriksen

director · Since 21/01/2026

British · United Kingdom · Age 47

Thomas Anthony Nevin

director · Since 21/01/2026

British · United Kingdom · Age 45

Former

Dale Carman

director · Resigned 21/01/2026

Ian Glenn Oxford

director · Resigned 21/01/2026

Pontus Kristofer Berg

director · Resigned 21/01/2026

Persons with Significant Control

Purus Wind Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

30, Panton Street, London, SW1Y 4AJ

Reg: 14690306 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/05/2023

Charges4 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 12/03/2026Registered 12/03/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 12/03/2026Registered 12/03/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 25/04/2025Registered 30/04/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 04/03/2024Registered 07/03/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line130 Panton Street
2026-08-10

30 PANTON STREET

post townLondon
2026-08-10

LONDON

officer appointedHENDRIKSEN, Luke Paul
2026-08-10
officer appointedMACMANUS, Oliver
2026-08-10
officer appointedNEVIN, Thomas Anthony
2026-08-10