• UK
  • WINGVERT 1 LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Company Information

Company registration number
14245414
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK

Management

Managing Directors
BURROW, Paul Nigel
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
FRISON, Mathieu Dominique
KEMPSEY, Samuel George
PATRICK, Thomas Spencer
Company secretaries
WATSON, Irina Marsovna

Company Details

Type of Business
ltd
Incorporated
2022-07-20
Age Of Company
2022-07-20 1 years
SIC/NACE
64205

Ownership

Beneficial Owners
Ccp Xi (Nominees) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CCP NO.5.1 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

WINGVERT 1 LIMITED Company Description

WINGVERT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 14245414. Its current trading status is "live". It was registered 2022-07-20. It was previously called CCP NO.5.1 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor Belgrave House .
More information

Get WINGVERT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wingvert 1 Limited - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

2022-07-20 1 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-07-07) - AA01

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  • confirmation-statement-with-no-updates (2023-07-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • capital-allotment-shares (2023-08-09) - SH01

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  • certificate-change-of-name-company (2023-08-10) - CERTNM

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  • resolution (2023-08-21) - RESOLUTIONS

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  • memorandum-articles (2023-08-21) - MA

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  • incorporation-company (2022-07-20) - NEWINC

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