WINV 1 LIMITED
Overview
| Company Name | WINV 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13718717 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINV 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINV 1 LIMITED located?
| Registered Office Address | 6th Floor 17a Curzon Street W1J 5HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINV 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYLING CAPITAL OPERATIONS LIMITED | Nov 02, 2021 | Nov 02, 2021 |
What are the latest accounts for WINV 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINV 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for WINV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Turcan Connell Company Secretaries on Jan 30, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver James Millican on Oct 05, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Windward Holdco Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Oliver James Millican on Mar 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Grayling Capital Holdings Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Oliver James Millican on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed grayling capital operations LIMITED\certificate issued on 07/04/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 29, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Turcan Connell Company Secretaries as a secretary on Mar 29, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Lawson Douglas Steele as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Allan George as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 64 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WINV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 293432660019 | ||||||||||
| MILLICAN, Oliver James | Director | Lauriston Place EH3 9EN Edinburgh Quartermile One Scotland | Scotland | British | 267391940001 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| GEORGE, Stuart Allan | Director | George Street EH2 3DF Edinburgh 90a United Kingdom | United Kingdom | British | 239494780003 | |||||||||
| STEELE, Lawson Douglas | Director | George Street EH2 3DF Edinburgh 90a United Kingdom | United Kingdom | British | 200854340002 |
Who are the persons with significant control of WINV 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Windward Holdco Limited | Nov 02, 2021 | 17a Curzon Street W1J 5HS London 6th Floor England | No | ||||||||||
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Natures of Control
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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