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Wingspain1 Limited

16608042

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 25/07/2025

Compliance

Next accounts due

25/04/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Woody Bruce

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Walther Doernte

director · Since 25/07/2025

DIRECTOR

GERMAN · ENGLAND · Age 48

Also on 6 other boards

Woody Bruce

director · Since 25/07/2025

British · England · Age 48

Walther Doernte

director · Since 25/07/2025

German · England · Age 48

Persons with Significant Control

Mr Walther Doernte

25–50% shares
25–50% votes

German · England · Age 48

101, New Cavendish Street, London, W1W 6XH

Notified 25/07/2025

Bruce Cap Ltd

25–50% shares
25–50% votes

101, New Cavendish Street, London, W1W 6XH

Reg: 10832027 · Companies House · Limited Company

Notified 26/07/2025

Former PSCs

Mr Woody Bruce

Ceased 25/07/2025

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 101 New Cavendish Street
2026-08-09

101 NEW CAVENDISH STREET

post town → London
2026-08-09

LONDON

officer appointed → BRUCE, Woody
2026-08-09
officer appointed → DOERNTE, Walther
2026-08-09