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WINDORIA INVESTMENT TOP HOLDING LTD (15411572)

WINDORIA INVESTMENT TOP HOLDING LTD (15411572) is an active UK company. incorporated on 15 January 2024. with registered office in Sproughton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WINDORIA INVESTMENT TOP HOLDING LTD has been registered for 2 years. Current directors include BERINGAUSE, Eric, CATAPANO, Salvatore, DANESIN, Marco and 11 others.

Company Number
15411572
Status
active
Type
ltd
Incorporated
15 January 2024
Age
2 years
Address
Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton, IP1 5FF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BERINGAUSE, Eric, CATAPANO, Salvatore, DANESIN, Marco, DOLAN, Cordelia, FERRAIOLI, Antonio, FERRAIOLI, Diodato, FERRIER, Lise, FERRIGNI, Daniele, GOBBI, Martino, GRANDPRE, Julien, LAMBERTI, Enzo Diodato, RAZZANO, Dante, RIZZI, Fabrizia, SPREAFICO, Elena
SIC Codes
74990

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Introduction
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WINDORIA INVESTMENT TOP HOLDING LTD

WINDORIA INVESTMENT TOP HOLDING LTD is an active company incorporated on 15 January 2024 with the registered office located in Sproughton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WINDORIA INVESTMENT TOP HOLDING LTD was registered 2 years ago.(SIC: 74990)

Status

active

Active since 2 years ago

Company No

15411572

LTD Company

Age

2 Years

Incorporated 15 January 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 15 January 2024 - 31 December 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

LDW INVESTMENT TOP HOLDING LIMITED
From: 15 January 2024To: 6 October 2025
Contact
Address

Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Western Avenue Sproughton, IP1 5FF,

Previous Addresses

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 29 February 2024To: 22 May 2024
5 New Street Square London EC4A 3TW United Kingdom
From: 15 January 2024To: 29 February 2024
Timeline

24 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jan 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Left
Feb 24
Funding Round
Feb 24
Share Issue
Feb 24
Funding Round
Apr 24
Capital Update
Jul 24
Capital Update
Dec 24
Funding Round
Nov 25
6
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

14 Active
3 Resigned

BERINGAUSE, Eric

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born November 1957
Director
Appointed 24 Jan 2024

CATAPANO, Salvatore

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born March 1968
Director
Appointed 24 Jan 2024

DANESIN, Marco

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born September 1988
Director
Appointed 24 Jan 2024

DOLAN, Cordelia

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born June 1988
Director
Appointed 24 Jan 2024

FERRAIOLI, Antonio

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born April 1954
Director
Appointed 24 Jan 2024

FERRAIOLI, Diodato

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born August 1987
Director
Appointed 24 Jan 2024

FERRIER, Lise

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born September 1986
Director
Appointed 24 Jan 2024

FERRIGNI, Daniele

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born April 1988
Director
Appointed 24 Jan 2024

GOBBI, Martino

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born January 1983
Director
Appointed 24 Jan 2024

GRANDPRE, Julien

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born April 1985
Director
Appointed 24 Jan 2024

LAMBERTI, Enzo Diodato

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born February 1981
Director
Appointed 24 Jan 2024

RAZZANO, Dante

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born October 1948
Director
Appointed 24 Jan 2024

RIZZI, Fabrizia

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born April 1986
Director
Appointed 24 Jan 2024

SPREAFICO, Elena

Active
Unit 1, Eastern Gateway, SproughtonIP1 5FF
Born October 1985
Director
Appointed 24 Jan 2024

ALIAT, Kamel

Resigned
Rue Aldringen, L-1118 Luxembourg
Born April 1985
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024

BROWNING, Alexander George

Resigned
1 Hooper’S Court, LondonSW3 1AF
Born November 1985
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024

DEVAUX, Anne-Catherine Jeanne Raymonde

Resigned
1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
Appointed 15 Jan 2024
Resigned 24 Jan 2024

Persons with significant control

1

Investindustrial Advisors Limited

Active
1 Hooper’S Court, LondonSW3 1AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With Updates
17 February 2026
CS01Confirmation Statement
Capital Allotment Shares
1 December 2025
SH01Allotment of Shares
Certificate Change Of Name Company
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 December 2024
AA01Change of Accounting Reference Date
Legacy
17 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2024
SH19Statement of Capital
Legacy
17 December 2024
CAP-SSCAP-SS
Resolution
17 December 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 July 2024
SH19Statement of Capital
Legacy
22 July 2024
CAP-SSCAP-SS
Legacy
22 July 2024
SH20SH20
Resolution
22 July 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 May 2024
AD01Change of Registered Office Address
Capital Allotment Shares
4 April 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 February 2024
AD01Change of Registered Office Address
Capital Statement Directors Reduction Of Capital Following Redomination
29 February 2024
SH18SH18
Resolution
25 February 2024
RESOLUTIONSResolutions
Capital Reduction Of Capital Redomination
21 February 2024
SH15Notice of Reduction of Capital
Capital Redomination Of Shares
21 February 2024
SH14Notice of Redenomination
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
19 February 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
19 February 2024
MAMA
Termination Director Company With Name Termination Date
14 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Incorporation Company
15 January 2024
NEWINCIncorporation