WINGVERT 1 LIMITED
6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W 9TQ- Active
- Private Limited Company
- Company No. 14245414
- Last Updated: 01 Mar 2024
Company Profile
WINGVERT 1 LIMITED was incorporated on Wednesday, July 20, 2022 as a Private Limited Company with registered address in LONDON. WINGVERT 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 3 months and 26 days.
| Name | WINGVERT 1 LIMITED |
|---|---|
| Company number | 14245414 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ccp Xi (Nominees) Limited Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WINGVERT 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINGVERT 1 LIMITED | 20 Jul 2022 |
| CCP NO.5.1 LIMITED | 10 Aug 2023 |