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Project Wind Topco Limited
15269112
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Heddon House, 149-151 Regent Street, London, W1B 4JD
Incorporated 08/11/2023
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Paul Lewis Nicholson
director · Since 14/04/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 4 other boards
Former
Michael Anthony Reynolds
director · Resigned 24/01/2025
Hamish John Purdey
director · Resigned 27/01/2025
Rachel Clemo
director · Resigned 12/11/2025
Ms Maria Tozzi Spadoni Lorella
director · Resigned 23/09/2026
Persons with Significant Control
Tenzing Pe Iii Gp Llp
75–100% shares
75–100% votes
Appoint directors
Reg: So307678 · United Kingdom · Llp
Notified 08/11/2023
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Heddon House
2026-08-12HEDDON HOUSE
post town → London
2026-08-12LONDON
officer appointed → AKKAY, Aylin
2026-08-12officer appointed → HOLNESS, Stewart
2026-08-12officer appointed → LORELLA, Maria Tozzi Spadoni
2026-08-12officer appointed → NICHOLSON, Matthew Paul Lewis
2026-08-12