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Wing Midco Limited

17124611

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Iba House, 7 The Crescent, Leatherhead, KT22 8DY
Incorporated 30/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jamie George Henry Patmore

director · Since 30/03/2026

British · United Kingdom · Age 34

Andrey Russinov

director · Since 30/03/2026

British · United Kingdom · Age 39

Michelle De Beer

director · Since 14/04/2026

British · United Kingdom · Age 51

Gerard Gualtieri

director · Since 14/04/2026

British · United Kingdom · Age 63

Persons with Significant Control

Wing Topco Limited

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

2nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GUERNSEY

Reg: Cmp77831 · Uk Offshore · Non Cellular Company

Notified 30/03/2026

Bd-Capital Partners Limited

Significant control

23a Motcomb Street, London, SW1X 8LB

Reg: 11972771 · United Kingdom · Private Limited Company

Notified 30/03/2026

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/04/2026Registered 08/04/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → Iba House
2026-04-24

23A MOTCOMB STREET

post town → Leatherhead
2026-04-24

LONDON

postcode → KT22 8DY
2026-04-24

SW1X 8LB

officer appointed → BEER, Michelle De
2026-04-24
officer appointed → GUALTIERI, Gerard
2026-04-24
officer appointed → PATMORE, Jamie George Henry
2026-04-24
officer appointed → RUSSINOV, Andrey
2026-04-24

Filing History6 filings

Address changed

change registered office address company with date old address new address

23/04/20261 page · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202661 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Incorporated

incorporation company

30/03/202624 pages · PDF