Introduction
Watch Company
P
PROJECT WIND BIDCO LIMITED
PROJECT WIND BIDCO LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT WIND BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15269840
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: Audit Exemption (Subsidiary)
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 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
3 Des Roches Way Witan Way Witney, OX28 4BE,
Previous Addresses
Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 8 November 2023To: 5 September 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LORELLA, Maria Tozzi Spadoni
ActiveDes Roches Way, WitneyOX28 4BE
Born June 1993
Director
Appointed 08 Nov 2023
LORELLA, Maria Tozzi Spadoni
Des Roches Way, WitneyOX28 4BE
Born June 1993
Director
08 Nov 2023
Active
NICHOLSON, Matthew Paul Lewis
ActiveDes Roches Way, WitneyOX28 4BE
Born November 1978
Director
Appointed 14 Apr 2025
NICHOLSON, Matthew Paul Lewis
Des Roches Way, WitneyOX28 4BE
Born November 1978
Director
14 Apr 2025
Active
CLEMO, Rachel
ResignedDes Roches Way, WitneyOX28 4BE
Born December 1992
Director
Appointed 24 Jan 2025
Resigned 12 Nov 2025
CLEMO, Rachel
Des Roches Way, WitneyOX28 4BE
Born December 1992
Director
24 Jan 2025
Resigned 12 Nov 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
149-151 Regent Street, LondonW1B 4JD
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
Project Wind Holdco Limited
149-151 Regent Street, LondonW1B 4JD
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
23
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
14 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023