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CODWIND LIMITED
Person with Significant Control

CODWIND LIMITED: Person with Significant Control

    • Overview

    Company NameCODWIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567305
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CODWIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codwind Holdco Limited
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Sep 26, 2018
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11590080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aip Infrastructure Lp
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    		Sep 13, 2018
    EH3 8HA Edinburgh
    15 Atholl Crescent
    United Kingdom
    		Yes
    Legal FormLp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSl029869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0