Introduction
Watch Company
F
FINLAND WINDCO LIMITED
FINLAND WINDCO LIMITED is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FINLAND WINDCO LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15417440
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 16 January 2024 - 30 September 2024(9 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
FINLAND WINDOCO LIMITED
From: 16 January 2024To: 31 January 2024
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6AF England
From: 6 January 2025To: 6 January 2025
10 Lower Thames Street London EC3R 6EN England
From: 2 October 2024To: 6 January 2025
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 16 January 2024To: 2 October 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DESAI, Vinay
ActiveLower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 10 Oct 2024
DESAI, Vinay
Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
10 Oct 2024
Active
MOUYEAUX, Loic
ActiveLower Thames Street, LondonEC3R 6EN
Born December 1991
Director
Appointed 16 Jan 2024
MOUYEAUX, Loic
Lower Thames Street, LondonEC3R 6EN
Born December 1991
Director
16 Jan 2024
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6AF
Corporate director
Appointed 26 Mar 2025
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6AF
Corporate director
26 Mar 2025
Active
CASUCCIO, Roberto
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1989
Director
Appointed 16 Jan 2024
Resigned 10 Oct 2024
CASUCCIO, Roberto
Lower Thames Street, LondonEC3R 6EN
Born October 1989
Director
16 Jan 2024
Resigned 10 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bagnall Energy Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Bagnall Energy Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 March 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2024
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
31 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2024