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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 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
15269279
Private limited company
Age
1 year 10 months
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Nov31 Mar 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Heddon House
149-151 Regent Street
London
W1B 4JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1983
Director • Chartered Accountant • British • Lives in England • Born in Nov 1978
Director • Investment Professional • British • Lives in England • Born in Dec 1992
Director • Italian • Lives in England • Born in Jun 1993
Project Wind Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wind Topco 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 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£65.05M
Total Liabilities
-£66.89M
Net Assets
-£1.85M
Debt Ratio (%)
103%
Latest Activity
Mr Matthew Paul Lewis Nicholson Appointed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Rachel Clemo Appointed
7 Months Ago on 24 Jan 2025
Michael Reynolds Resigned
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Incorporated
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Appointment of Mr Matthew Paul Lewis Nicholson as a director on 14 April 2025
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Appointment of Rachel Clemo as a director on 24 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Michael Reynolds as a director on 24 January 2025
Submitted on 6 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Repayment History
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