| Company Name | Noir Wind Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11459444 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Simon Parker |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Sebastian Laurence Grenville Watson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
| Director Name | Mr Matthew Richard Hubbard |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
| Director Name | Mr Matteo Quatraro |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 August 2023(5 years after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Savile Row London W1S 2ES |
| Director Name | Mr Matthew Derek George Ridley |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
| Director Name | Mr Philip William Kent |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2018(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Savile Row London W1S 2ES |
Location
| Registered Address | 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 23 August 2023 | Appointment of Mr Matteo Quatraro as a director on 7 August 2023 (2 pages) |
|---|---|
| 23 August 2023 | Termination of appointment of Philip William Kent as a director on 7 August 2023 (1 page) |
| 31 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 3 July 2023 | Group of companies' accounts made up to 31 December 2022 (33 pages) |
| 12 October 2022 | Group of companies' accounts made up to 31 December 2021 (33 pages) |
| 2 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 7 October 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
| 19 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 13 May 2021 | Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021 (1 page) |
| 13 May 2021 | Appointment of Mr Matthew Richard Hubbard as a director on 10 May 2021 (2 pages) |
| 3 December 2020 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 3 December 2020 (1 page) |
| 16 July 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 14 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 23 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 12 July 2019 | Confirmation statement made on 10 July 2019 with updates (5 pages) |
| 1 May 2019 | Solvency Statement dated 08/04/19 (2 pages) |
| 1 May 2019 | Resolutions
|
| 1 May 2019 | Statement of capital on 1 May 2019
|
| 1 May 2019 | Statement by Directors (2 pages) |
| 24 April 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 August 2018 | Resolutions
|
| 6 August 2018 | Statement of capital following an allotment of shares on 30 July 2018
|
| 23 July 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 11 July 2018 | Incorporation
Statement of capital on 2018-07-11
|