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Wingvert 1 Limited (No: 14245414)

Address: 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ, UNITED KINGDOM

Status: Active

Incorporated: 20-Jul-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973   From: Jul-2022  )

Current Director: PAUL NIGEL BURROW ( DOB: Feb-1973   From: Jul-2022  )

Current Director: GUILLAUME ANTOINE RAYMOND CORLAY VAN DER SCHAAL ( DOB: Dec-1991   From: Jul-2023  )

Current Director: MATHIEU DOMINIQUE FRISON ( DOB: Feb-1984   From: Jul-2023  )

Current Director: SAMUEL GEORGE KEMPSEY ( DOB: Aug-1987   From: Jul-2023  )

Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972   From: Jul-2022  )

Current Director: THOMAS SPENCER PATRICK ( DOB: Jul-1972   From: Jul-2022  )

Current Secretary: SUSANNE CHRISTINE HARDING (   From: Dec-2023  )

Resigned Secretary: IRINA MARSOVNA WATSON (   From: Jul-2022   To: Dec-2023  )

Persons of Significant Control:

Ccp Xi (Nominees) Limited , 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-20)

Company Accounts Summary (£)

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