Introduction
Watch Company
W
WIND UK BIDCO 3 LIMITED
WIND UK BIDCO 3 LIMITED is an active company incorporated on 29 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 UK BIDCO 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15175268
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 29 September 2023 - 31 December 2024(16 months)
Type: Full 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 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 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: 29 September 2023To: 9 January 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
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...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Share Issue
Feb 24
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 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
6
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 29 Sept 2023
Resigned 27 Jun 2024
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Les Banques, St Peter PortGY1 3PP
Corporate secretary
29 Sept 2023
Resigned 27 Jun 2024
Resigned
RICHTER, Florian
ResignedKnightsbridge, LondonSW1X 7LX
Born April 1993
Director
Appointed 29 Sept 2023
Resigned 01 Feb 2024
RICHTER, Florian
Knightsbridge, LondonSW1X 7LX
Born April 1993
Director
29 Sept 2023
Resigned 01 Feb 2024
Resigned
SYKES, Mark David
ResignedKnightsbridge, LondonSW1X 7LX
Born September 1988
Director
Appointed 29 Sept 2023
Resigned 01 Feb 2024
SYKES, Mark David
Knightsbridge, LondonSW1X 7LX
Born September 1988
Director
29 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 Uk Bidco 2 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 29 Sept 2023
Wind Uk Bidco 2 Limited
York Street, LondonW1H 1DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2023
Active
Filing History
48
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 July 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
19 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2024
4 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 March 2024
28 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 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
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
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
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2023