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Project Wind Holdco Limited
15269651
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Heddon House, 149-151 Regent Street, London, W1B 4JD
Incorporated 08/11/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Maria Tozzi Spadoni Lorella
director · Since 08/11/2023
DIRECTOR
ITALIAN · ENGLAND · Age 33
Also on 3 other boards
Mr Matthew Paul Lewis Nicholson
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 4 other boards
Former
Michael Anthony Reynolds
director · Resigned 24/01/2025
Rachel Clemo
director · Resigned 12/11/2025
Persons with Significant Control
Project Wind Midco Limited
75–100% shares
75–100% votes
Appoint directors
Heddon House, 149-151 Regent Street, London, W1B 4JD
Reg: 15269279 · United Kingdom · Limited By Shares
Notified 08/11/2023
Charges2 outstanding
Charge
outstanding
HSBC INNOVATION BANK LIMITED
Created 20/11/2025Registered 24/11/2025
Charge
outstanding
TENZING PRIVATE EQUITY LLP AS SECURITY AGENT
Created 30/11/2023Registered 01/12/2023
Change History
officer appointed → AKKAY, Aylin
2026-08-12officer appointed → LORELLA, Maria Tozzi Spadoni
2026-08-12officer appointed → NICHOLSON, Matthew Paul Lewis
2026-08-12status → 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