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Project Wind Midco Limited
Project Wind Midco Limited is an active company incorporated on 8 November 2023 with the registered office located in London, Greater London. Project Wind Midco Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 11 months ago
Company No
15269279
Private limited company
Age
2 years 2 months
Incorporated
8 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 November 2025
(2 months ago)
Next confirmation dated
6 November 2026
Due by
20 November 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Project Wind Midco Limited
Contact
Update Details
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since
incorporation
Companies in W1B 4JD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Paul Lewis Nicholson
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Maria Tozzi Spadoni Lorella
Director • Italian • Lives in England • Born in Jun 1993
Project Wind Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wind Topco 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£65.36M
Increased by £312K (0%)
Total Liabilities
-£73.85M
Increased by £6.96M (+10%)
Net Assets
-£8.49M
Decreased by £6.64M (+360%)
Debt Ratio (%)
113%
Increased by 10.15% (+10%)
See 10 Year Full Financials
Latest Activity
Rachel Clemo Resigned
2 Months Ago on 12 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Oct 2025
Mr Matthew Paul Lewis Nicholson Appointed
9 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 28 Jan 2025
Rachel Clemo Appointed
12 Months Ago on 24 Jan 2025
Michael Reynolds Resigned
12 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 6 November 2025 with no updates
Submitted on 7 Nov 2025
Resolutions
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Oct 2025
Appointment of Mr Matthew Paul Lewis Nicholson as a director on 14 April 2025
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
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Repayment History
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