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CODWIND HOLDCO LIMITED

CODWIND HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODWIND HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11590080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODWIND HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CODWIND HOLDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODWIND HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CODWIND HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for CODWIND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Dmitry Sarin as a director on Oct 14, 2024

    		2 pagesAP01

    Termination of appointment of Adam Karl Delaney as a director on Oct 14, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr Julian Norman Thomas Skinner on Sep 28, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Norman Thomas Skinner on Oct 03, 2022

    		2 pagesCH01

    Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022

    		2 pagesCH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Change of details for Aip Infrastructure Lp as a person with significant control on Mar 16, 2022

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Serkan Bahceci as a director on Dec 06, 2019

    		1 pagesTM01

    Termination of appointment of Charles John Gore Hazelwood as a director on Dec 06, 2019

    		1 pagesTM01

    Termination of appointment of Peter Szymon Antolik as a director on Dec 06, 2019

    		1 pagesTM01

    Registered office address changed from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on Dec 12, 2019

    		1 pagesAD01

    Appointment of Adam Delaney as a director on Dec 06, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CODWIND HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    JAMES-MILROSE, Christian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector305852850001
    SARIN, Dmitry
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector310338890001
    ANTOLIK, Peter Szymon
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishCompany Director96375060002
    BAHCECI, Serkan
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishCompany Director252958080001
    DELANEY, Adam Karl
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		ScotlandBritishDirector265109280001
    HAZELWOOD, Charles John Gore
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishAccountant111535480002
    SKINNER, Julian Norman Thomas
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishDirector258955880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODWIND HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aip Infrastructure Lp
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Sep 26, 2018
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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