Introduction
Watch Company
P
PROJECT WIND TOPCO LIMITED
PROJECT WIND TOPCO LIMITED is an active company incorporated on 8 November 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.. PROJECT WIND TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15269112
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Heddon House 149-151 Regent Street London, W1B 4JD,
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Reduction
Oct 25
Capital Cancellation Shares
Director Left
Nov 25
Termination Director Company With Name T...
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOLNESS, Stewart
Active149-151 Regent Street, LondonW1B 4JD
Born June 1966
Director
Appointed 14 Apr 2025
HOLNESS, Stewart
149-151 Regent Street, LondonW1B 4JD
Born June 1966
Director
14 Apr 2025
Active
LORELLA, Maria Tozzi Spadoni
Active149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
Appointed 08 Nov 2023
LORELLA, Maria Tozzi Spadoni
149-151 Regent Street, LondonW1B 4JD
Born June 1993
Director
08 Nov 2023
Active
NICHOLSON, Matthew Paul Lewis
Active149-151 Regent Street, LondonW1B 4JD
Born November 1978
Director
Appointed 14 Apr 2025
NICHOLSON, Matthew Paul Lewis
149-151 Regent Street, LondonW1B 4JD
Born November 1978
Director
14 Apr 2025
Active
CLEMO, Rachel
Resigned149-151 Regent Street, LondonW1B 4JD
Born December 1992
Director
Appointed 24 Jan 2025
Resigned 12 Nov 2025
CLEMO, Rachel
149-151 Regent Street, LondonW1B 4JD
Born December 1992
Director
24 Jan 2025
Resigned 12 Nov 2025
Resigned
PURDEY, Hamish John
Resigned149-151 Regent Street, LondonW1B 4JD
Born May 1975
Director
Appointed 30 Nov 2023
Resigned 27 Jan 2025
PURDEY, Hamish John
149-151 Regent Street, LondonW1B 4JD
Born May 1975
Director
30 Nov 2023
Resigned 27 Jan 2025
Resigned
REYNOLDS, Michael
Resigned149-151 Regent Street, LondonW1B 4JD
Born June 1983
Director
Appointed 08 Nov 2023
Resigned 24 Jan 2025
REYNOLDS, Michael
149-151 Regent Street, LondonW1B 4JD
Born June 1983
Director
08 Nov 2023
Resigned 24 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tenzing Pe Iii Gp Llp
ActiveFestival Square, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Tenzing Pe Iii Gp Llp
Festival Square, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 December 2023