Company information:
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)