Winv 1 Limited, London
Winv 1 Limited is a private limited company. Formerly, it was named Grayling Capital Operations Limited (it was changed on 2022-04-07). Located at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW, the above-mentioned 2 years old enterprise was incorporated on 2021-11-02 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Oliver M. (appointed on 02 November 2021).
| About | |
|---|---|
| Name: Winv 1 Limited | |
| Number: 13718717 | |
| Incorporation date: 2021-11-02 | |
| End of financial year: 31 March |
| Address: |
C/o Turcan Connell 12 Stanhope Gate London W1K 1AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Windward Holdco Limited
2 November 2021
| Address | C/O Turcan Connell 12 Stanhope Gate, 20 Primrose Street, London, W1K 1AW, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13465309 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Winv 1 Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.
1 person of significant control is listed in the Companies House, a solitary business Windward Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 12 Stanhope Gate, 20 Primrose Street, W1K 1AW London.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 14th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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