Codwind Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCodwind Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-26 · No cessation recorded
Source record 132683069Show 1 ceased record
Aip Infrastructure LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-13 · Ceased 2018-09-26
Source record 132681059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2019-12-06 · 6 yrs
Show 5 historical appointments
AD
Adam DelaneyResigned director
Resigned 2019-12-06 · 4 yrs · Director
JS
Julian SkinnerResigned director
Resigned 2019-12-06 · 4 yrs · Director
SB
Serkan BahceciResigned director
Resigned 2018-11-26 · 1 yr · Company Director
CH
Charles HazelwoodResigned director
Resigned 2018-09-13 · 1 yr · Accountant
PA
Peter AntolikResigned director
Resigned 2018-09-13 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active