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Codwind Holdco Limited

Adresa
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (DIČ) no VAT ID available
Company No. 11590080 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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