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.

5 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

26 Sep
2018

Incorporated

Inception

Company registered at Companies House