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Codwind Holdco Limited (No: 11590080)

Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Status: Active

Incorporated: 26-Sep-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ADAM KARL DELANEY ( DOB: Jan-1980   From: Dec-2019  )

Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963   From: Dec-2019  )

Current Director: JULIAN NORMAN THOMAS SKINNER ( DOB: Aug-1963   From: Dec-2019  )

Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Dec-2019  )

Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Dec-2019  )

Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Sep-2018   To: Dec-2019  )

Resigned Director: SERKAN BAHCECI ( DOB: Sep-1972   From: Nov-2018   To: Dec-2019  )

Resigned Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963   From: Sep-2018   To: Dec-2019  )

Persons of Significant Control:

Aip Infrastructure Lp, C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-26)

Company Accounts Summary (£)

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