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Wing Bidco Limited
17124699
active
ltd
england wales
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 companiesOfficers
Persons with Significant Control
Wing Midco Limited
75–100% shares
75–100% votes
Appoint directors
23a Motcomb Street, London, SW1X 8LB
Reg: 17124611 · 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
2026-04-24Active
type → ltd
2026-04-24Private Limited Company
address line1 → Iba House
2026-04-2423A MOTCOMB STREET
post town → Leatherhead
2026-04-24LONDON
postcode → KT22 8DY
2026-04-24SW1X 8LB
officer appointed → BEER, Michelle De
2026-04-24officer appointed → GUALTIERI, Gerard
2026-04-24officer appointed → PATMORE, Jamie George Henry
2026-04-24officer appointed → RUSSINOV, Andrey
2026-04-24Filing 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
30/03/202622 pages · PDF