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Nom

Codwind Holdco Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11590080 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aip Infrastructure Lp Status: Active Notified: 26/09/2018 Companies House Number: Sl029869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/12/2019 Role: Secretary
    Delaney, Adam Karl 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Skinner, Julian Norman Thomas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Codwind Limited Status: Active Notified: 26/09/2018 Companies House Number: 11567305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors