Wind Uk Bidco 3 Limited
Company Profile
live
MicroWind Uk Bidco 3 Limited
15175268•Private Limited With Share Capital
78 York Street, London, W1H1DP
Get Full Access
Incorporated
29/09/2023
Company Age
2 years
Directors
2
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wind Uk Bidco 3 Limited (15175268) is a private limited with share capital incorporated on 29/09/2023 (2 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/09/2023
W1H1DP
5 employees
Financial Overview
Total Assets
£369.41M
Liabilities
£215.26M
Net Assets
£154.15M
Turnover
£2.31M
Cash
£1.21M
Key Metrics
5
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2024
Legacy
Category:Change Of Name
Date:04-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2024
Legacy
Category:Capital
Date:13-02-2024
Legacy
Category:Insolvency
Date:13-02-2024
Resolution
Category:Resolution
Date:13-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2024
Capital Redomination Of Shares
Category:Capital
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2023
Incorporation Company
Category:Incorporation
Date:29-09-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Knightsbridge, London, SW1X7LX
78 York Street, London, W1H1DPRegistered
Related Companies
10
Contact
78 York Street, London, W1H1DP