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Wind UK Bidco 3 Limited

Wind UK Bidco 3 Limited is an active company incorporated on 29 September 2023 with the registered office located in London, Greater London. Wind UK Bidco 3 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15175268
Private limited company
Age
2 years 1 month
Incorporated 29 September 2023
Size
Unreported
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 York Street
London
W1H 1DP
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 78 York Street London W1H 1DP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1974
Wind UK Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
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Wind Midco 2 Limited
Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
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Wind Midco 3 Limited
Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
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Wind Midco 4 Limited
Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
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Wind Midco 5 Limited
Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
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Wind UK Bidco Limited
Tariqul Anam, Mr Patrick David Walker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.29M
Turnover
£2.46M
Employees
5
Total Assets
£388.16M
Total Liabilities
-£100.21M
Net Assets
£287.95M
Debt Ratio (%)
26%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Amended Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Tariqul Anam Appointed
6 Months Ago on 6 May 2025
Carla Samantha Buzasi Details Changed
8 Months Ago on 27 Feb 2025
Wind Uk Bidco 2 Limited (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Patrick David Walker Resigned
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Wind Uk Bidco 2 Limited (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 1 Oct 2025
Amended full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Repayment History
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