WINGVERT 1 LIMITED
Activities of financial services holding companies
WINGVERT 1 LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Full company profile for WINGVERT 1 LIMITED (14245414), an active company based in London, United Kingdom. Incorporated 20 Jul 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£203.38k
Net Assets
£66.62M
Total Liabilities
£24.74k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Nigel Burrow | Director | British | England | 20 Jul 2022 | Active |
| Susanne Christine Harding | Secretary | Unknown | Unknown | 1 Dec 2023 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ccp Xi (nominees) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-19 with no updates | |
| 9 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | |
| 19 Jul 2024 | Confirmation Statement | Confirmation statement made on 2024-07-19 with updates | |
| 11 Dec 2023 | Officers | Appointment of Mrs Susanne Christine Harding as director on 2023-12-01 |
Confirmation statement made on 2025-07-19 with no updates
Annual accounts made up to 2024-12-31
Annual accounts made up to 2023-12-31
Confirmation statement made on 2024-07-19 with updates
Appointment of Mrs Susanne Christine Harding as director on 2023-12-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-19 with no updates
9 months ago on 21 Jul 2025
Annual accounts made up to 2024-12-31
10 months ago on 9 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 3 Sept 2024
Confirmation statement made on 2024-07-19 with updates
1 years ago on 19 Jul 2024
Appointment of Mrs Susanne Christine Harding as director on 2023-12-01
2 years ago on 11 Dec 2023