Company Active LTD

Company profile

Codwind Holdco Limited

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

CRN
11590080
Founded
2018
Age
7

Overview

Legal name
CODWIND HOLDCO LIMITED
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 06 Jun 2026 16:52

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.

9 events
09 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODMwNzk5OGFkaXF6a2N4 | Paper/PDF filed

Published 10 Oct 2024 06:17

25 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzIwOTc2N2FkaXF6a2N4

Published 25 Sep 2024 02:07

23 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNjg2NjkzNGFkaXF6a2N4

Published 23 Sep 2024 03:15

23 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjg2NjkzNmFkaXF6a2N4

Published 23 Sep 2024 03:14

26 Sep
2018

Incorporated

Inception

Company registered at Companies House