Introduction
Watch Company
W
WIND MIDCO 3 LIMITED
WIND MIDCO 3 LIMITED is an active company incorporated on 27 September 2023 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.. WIND MIDCO 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15168926
LTD Company
Age
2 Years
Incorporated 27 September 2023
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: 27 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
78 York Street London, W1H 1DP,
Previous Addresses
78 York Street London W1H 1DP England
From: 26 July 2024To: 27 February 2025
1 Knightsbridge London SW1X 7LX United Kingdom
From: 9 January 2024To: 26 July 2024
33 Jermyn Street London SW1Y 6DN United Kingdom
From: 27 September 2023To: 9 January 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ANAM, Tariqul
ActiveYork Street, LondonW1H 1DP
Born December 1974
Director
Appointed 06 May 2025
ANAM, Tariqul
York Street, LondonW1H 1DP
Born December 1974
Director
06 May 2025
Active
BUZASI, Carla Samantha
ActiveYork Street, LondonW1H 1DP
Born October 1979
Director
Appointed 01 Feb 2024
BUZASI, Carla Samantha
York Street, LondonW1H 1DP
Born October 1979
Director
01 Feb 2024
Active
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
ResignedLes Banques, St Peter PortGY1 3PP
Corporate secretary
Appointed 27 Sept 2023
Resigned 27 Jun 2024
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Les Banques, St Peter PortGY1 3PP
Corporate secretary
27 Sept 2023
Resigned 27 Jun 2024
Resigned
RICHTER, Florian
ResignedKnightsbridge, LondonSW1X 7LX
Born April 1993
Director
Appointed 27 Sept 2023
Resigned 01 Feb 2024
RICHTER, Florian
Knightsbridge, LondonSW1X 7LX
Born April 1993
Director
27 Sept 2023
Resigned 01 Feb 2024
Resigned
SYKES, Mark David
ResignedKnightsbridge, LondonSW1X 7LX
Born September 1988
Director
Appointed 27 Sept 2023
Resigned 01 Feb 2024
SYKES, Mark David
Knightsbridge, LondonSW1X 7LX
Born September 1988
Director
27 Sept 2023
Resigned 01 Feb 2024
Resigned
WALKER, Patrick David, Mr.
ResignedYork Street, LondonW1H 1DP
Born November 1971
Director
Appointed 01 Feb 2024
Resigned 09 Dec 2024
WALKER, Patrick David, Mr.
York Street, LondonW1H 1DP
Born November 1971
Director
01 Feb 2024
Resigned 09 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wind Midco 1 Limited
ActiveYork Street, LondonW1H 1DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Wind Midco 1 Limited
York Street, LondonW1H 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Filing History
33
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
4 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 July 2024
4 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023
28 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2023
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2023