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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 2 years 1 month ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
15269112
Private limited company
Age
2 years 1 month
Incorporated 8 November 2023
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 month 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 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
3
Shareholders
17
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1993
Director • Chairman • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Tenzing Pe Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wind Midco Limited
Maria Tozzi Spadoni Lorella and Matthew Paul Lewis Nicholson are mutual people.
Active
Project Wind Bidco Limited
Maria Tozzi Spadoni Lorella and Matthew Paul Lewis Nicholson are mutual people.
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
The Great Things Together Group Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Project Wind Holdco Limited
Maria Tozzi Spadoni Lorella is a mutual person.
Active
Tenzing Private Equity LLP
Matthew Paul Lewis Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.92M
Increased by £1.03M (+54%)
Turnover
£11.02M
Increased by £7.64M (+226%)
Employees
91
Increased by 9 (+11%)
Total Assets
£68.57M
Decreased by £393K (-1%)
Total Liabilities
-£81.06M
Increased by £6.91M (+9%)
Net Assets
-£12.49M
Decreased by £7.31M (+141%)
Debt Ratio (%)
118%
Increased by 10.7% (+10%)
Latest Activity
Rachel Clemo Resigned
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Group Accounts Submitted
1 Month Ago on 17 Oct 2025
Shares Cancelled
2 Months Ago on 13 Oct 2025
Mr Steward Holness Details Changed
8 Months Ago on 17 Apr 2025
Mr Steward Holness Appointed
8 Months Ago on 14 Apr 2025
Mr Matthew Paul Lewis Nicholson Appointed
8 Months Ago on 14 Apr 2025
Group Accounts Submitted
8 Months Ago on 3 Apr 2025
Hamish John Purdey Resigned
10 Months Ago on 27 Jan 2025
Rachel Clemo Appointed
10 Months Ago on 24 Jan 2025
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Documents
Termination of appointment of Rachel Clemo as a director on 12 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 10 Nov 2025
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
Repayment History
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