Introduction
Watch Company
N
NOIR WIND HOLDINGS LIMITED
NOIR WIND HOLDINGS LIMITED is an active company incorporated on 11 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOIR WIND HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11459444
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
7th Floor, Wellington House 125 - 130 Strand London, WC2R 0AP,
Previous Addresses
Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom
From: 11 July 2018To: 3 December 2020
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Capital Update
Apr 19
Capital Statement Capital Company With D...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HARADA, Tomoaki
Active125 - 130 Strand, LondonWC2R 0AP
Born October 1984
Director
Appointed 30 Jun 2025
HARADA, Tomoaki
125 - 130 Strand, LondonWC2R 0AP
Born October 1984
Director
30 Jun 2025
Active
WATSON, Sebastian Laurence Grenville
Active125 - 130 Strand, LondonWC2R 0AP
Born May 1982
Director
Appointed 11 Jul 2018
WATSON, Sebastian Laurence Grenville
125 - 130 Strand, LondonWC2R 0AP
Born May 1982
Director
11 Jul 2018
Active
HUBBARD, Matthew Richard
Resigned125 - 130 Strand, LondonWC2R 0AP
Born August 1987
Director
Appointed 10 May 2021
Resigned 30 Jun 2025
HUBBARD, Matthew Richard
125 - 130 Strand, LondonWC2R 0AP
Born August 1987
Director
10 May 2021
Resigned 30 Jun 2025
Resigned
KENT, Philip William
ResignedSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 11 Jul 2018
Resigned 07 Aug 2023
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
11 Jul 2018
Resigned 07 Aug 2023
Resigned
PARKER, Nicholas Simon
ResignedSavile Row, LondonW1S 2ES
Born December 1969
Director
Appointed 11 Jul 2018
Resigned 25 Apr 2024
PARKER, Nicholas Simon
Savile Row, LondonW1S 2ES
Born December 1969
Director
11 Jul 2018
Resigned 25 Apr 2024
Resigned
QUATRARO, Matteo
ResignedSavile Row, LondonW1S 2ES
Born September 1971
Director
Appointed 07 Aug 2023
Resigned 25 Apr 2024
QUATRARO, Matteo
Savile Row, LondonW1S 2ES
Born September 1971
Director
07 Aug 2023
Resigned 25 Apr 2024
Resigned
RIDLEY, Matthew Derek George
Resigned125 - 130 Strand, LondonWC2R 0AP
Born January 1978
Director
Appointed 11 Jul 2018
Resigned 10 May 2021
RIDLEY, Matthew Derek George
125 - 130 Strand, LondonWC2R 0AP
Born January 1978
Director
11 Jul 2018
Resigned 10 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tisv 3 Limited
Active125-130 Strand, LondonWC2R 0AP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Apr 2024
Portsmouth Road, CobhamKT11 1PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2018
Ceased 25 Apr 2024
Gravis Asset Holdings Limited
Portsmouth Road, CobhamKT11 1PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2018
Ceased 25 Apr 2024
Ceased
36-38 Berkeley Square, LondonW1J 5AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2018
Temporis Operational Renewable Energy Gp (Uk) Llp
36-38 Berkeley Square, LondonW1J 5AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2018
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2019
24 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2019
23 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2018