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Wind (UK) Holdco Limited

Wind (UK) Holdco Limited is a dormant company incorporated on 23 March 2024 with the registered office located in London, Greater London. Wind (UK) Holdco Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15588795
Private limited company
Age
1 year 9 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Mar31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Nov 1989
Director • German • Lives in England • Born in May 1994
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Renaissance Land Limited
Mourant Governance Services (UK) Limited, Yannick Alexander Heyl, and 2 more are mutual people.
Active
Wind (UK) Holdco 2 Limited
Steven Bradley Underwood, Thomas Wintersohl, and 1 more are mutual people.
Active
MPG Finco Limited
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Rayhill Investments Ltd
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Bre UK Cosec 9 Ltd
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Delta UK Investments Ltd
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Zeta UK Investments Ltd
Steven Bradley Underwood and Mourant Governance Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£30K
Turnover
Unreported
Employees
Unreported
Total Assets
£119.52K
Total Liabilities
-£184.37K
Net Assets
-£64.85K
Debt Ratio (%)
154%
Latest Activity
Thomas Wintersohl Appointed
3 Months Ago on 15 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 15 Sep 2025
Gaurav Baruah Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Accounting Period Shortened
9 Months Ago on 28 Mar 2025
Mr Steven Bradley Underwood Appointed
1 Year Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
1 Year Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Gaurav Baruah Appointed
1 Year 3 Months Ago on 20 Sep 2024
Yannick Alexander Heyl Appointed
1 Year 3 Months Ago on 20 Sep 2024
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Documents
Appointment of Thomas Wintersohl as a director on 15 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 12 Sep 2025
Second filing of Confirmation Statement dated 22 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 28 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Gaurav Baruah as a director on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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