WM

WIND MIDCO 3 LIMITED

Active

Company number 15168926

London, United Kingdom · Incorporated 27 September 2023

78 York Street, London, W1H 1DP, United Kingdom

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wind Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2023

Funding

4 funding rounds
5 June 2025
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Second Filing Capital Allotment Shares
Capital
4 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2024 View
Capital Alter Shares Subdivision
Capital
9 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Resolution
Resolution
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Capital Redomination Of Shares
Capital
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Incorporation Company
Incorporation
27 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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