Wind (Uk) Holdco Limited

15588795

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 19 THE SHARD, LONDON, SE1 9SG

Incorporated 23/03/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Yannick Alexander Heyl

director · Since 20/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Thomas Wintersohl

director · Since 15/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 32

Also on 3 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 79

Level 19, The Shard, London, SE1 9SG

Notified 03/04/2024

Former PSCs

Bre Uk Cosec 10 Ltd

Ceased 03/04/2024