Introduction
Watch Company
W
WING MIDCO LIMITED
WING MIDCO LIMITED is an active company incorporated on 30 March 2026 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.. WING MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17124611
LTD Company
Age
N/A Years
Incorporated 30 March 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 30 March 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
23a Motcomb Street London, SW1X 8LB,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATMORE, Jamie George Henry
ActiveLondonSW1X 8LB
Born May 1992
Director
Appointed 30 Mar 2026
PATMORE, Jamie George Henry
LondonSW1X 8LB
Born May 1992
Director
30 Mar 2026
Active
RUSSINOV, Andrey
ActiveLondonSW1X 8LB
Born March 1987
Director
Appointed 30 Mar 2026
RUSSINOV, Andrey
LondonSW1X 8LB
Born March 1987
Director
30 Mar 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wing Topco Limited
ActiveElizabeth Avenue, St Peter PortGUERNSEY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2026
Wing Topco Limited
Elizabeth Avenue, St Peter PortGUERNSEY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2026
Active
LondonSW1X 8LB
Nature of Control
Significant influence or control
Notified 30 Mar 2026
Filing History
3
Description
Type
Date Filed
Document
8 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2026
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026