Company NameAnemoi Wind Holdings Limited
DirectorsRoger Van Poortvliet and Daniel Gunter Von Preyss
Company StatusActive
Company Number10725221
CategoryPrivate Limited Company
Incorporation Date13 April 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Roger Van Poortvliet
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Panton Street
7th Floor
London
SW1Y 4AJ
Director NameMr Daniel Gunter Von Preyss
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish,German
StatusCurrent
Appointed13 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Panton Street
7th Floor
London
SW1Y 4AJ
Secretary NameLangham Hall UK Services Llp (Corporation)
StatusCurrent
Appointed01 January 2019(1 year, 8 months after company formation)
Appointment Duration5 years, 2 months
Correspondence Address5 Old Bailey
London
EC4M 7BA

Location

Registered Address30 Panton Street
7th Floor
London
SW1Y 4AJ
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (3 weeks, 6 days from now)

Filing History

16 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
24 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
11 February 2020Statement of capital following an allotment of shares on 3 February 2020
  • GBP 2,000
(3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
26 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
5 February 2019Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages)
7 January 2019Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
14 December 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
6 November 2018Statement of capital following an allotment of shares on 26 October 2018
  • GBP 1,000
(8 pages)
6 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
25 September 2018Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018 (3 pages)
25 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 February 2018Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 19 February 2018 (2 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 April 2017Incorporation
Statement of capital on 2017-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)