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CODWIND LIMITED

Active
11567305·incorporated 2018-09-13
Status
Active
Type
Private Limited Company
Incorporated
2018-09-13
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-10-11.

Persons with significant control

CODWIND LIMITED has 1 person with significant control on file:

  • Codwind Holdco Limited (United Kingdom reg. 11590080). Notified 2018-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aip Infrastructure Lp (United Kingdom reg. Sl029869). Notified 2018-09-13. Ceased 2018-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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