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Project Wind Topco Limited

Project Wind Topco Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Project Wind Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
15269112
Private limited company
Age
1 year 11 months
Incorporated 8 November 2023
Size
Unreported
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British,australian • Lives in England • Born in May 1975
Director • Chairman • British • Lives in England • Born in Jun 1966
Director • Italian • Lives in England • Born in Jun 1993
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Director • Irish • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wind Midco Limited
Michael Reynolds, Maria Tozzi Spadoni Lorella, and 2 more are mutual people.
Active
Project Wind Bidco Limited
Michael Reynolds, Maria Tozzi Spadoni Lorella, and 2 more are mutual people.
Active
Project Wind Holdco Limited
Michael Reynolds, Maria Tozzi Spadoni Lorella, and 1 more are mutual people.
Active
Gravita Group Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Gravita Midco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Gravita Bidco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
DJH Topco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
DJH Midco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9M
Turnover
£3.38M
Employees
82
Total Assets
£68.96M
Total Liabilities
-£74.15M
Net Assets
-£5.19M
Debt Ratio (%)
108%
Latest Activity
Group Accounts Submitted
5 Days Ago on 17 Oct 2025
Shares Cancelled
9 Days Ago on 13 Oct 2025
Mr Steward Holness Details Changed
6 Months Ago on 17 Apr 2025
Mr Steward Holness Appointed
6 Months Ago on 14 Apr 2025
Mr Matthew Paul Lewis Nicholson Appointed
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
6 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 29 Jan 2025
Hamish John Purdey Resigned
8 Months Ago on 27 Jan 2025
Rachel Clemo Appointed
9 Months Ago on 24 Jan 2025
Michael Reynolds Resigned
9 Months Ago on 24 Jan 2025
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Documents
Resolutions
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 29 July 2025
Submitted on 13 Oct 2025
Solvency Statement dated 24/06/25
Submitted on 24 Jul 2025
Statement of capital on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Statement by Directors
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Steward Holness on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Steward Holness as a director on 14 April 2025
Submitted on 15 Apr 2025
Repayment History
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