Company Active LTD

Company profile

Codwind Holdco Limited

UK company 11590080, incorporated on 26 September 2018.

Codwind Holdco Limited is a UK company with status Active founded in 2018 based in London.

Company number
11590080
Incorporated
26 Sep 2018
Companies House status
Active

Company identity

Founded / incorporated
26 September 2018

Company number 11590080

Verify at Companies House
Legal name
CODWIND HOLDCO LIMITED
Company type
Private Limited Company
Region
London
Registered address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
UNITED KINGDOM
EC3A 8BF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 2 ultimate controllers Controls 2
1
Company Active LTD
Codwind Holdco Limited
CRN 11590080
2
Direct controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
6
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
7
Ultimate controller Active LTD
8
Intermediate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

7 events
09 Oct
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

25 Sep
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzU0NjAwNzM1MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2026 00:29

23 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0NjU0MTUxMmFkaXF6a2N4

Published 23 Sep 2026 15:29

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

26 Sep
2018

Incorporated

Inception

Company registered at Companies House