Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Wingvert 1 Limited
- Incorporated
- 20 July 2022 (4 years)
- Previously known as
- CCP No.5.1 Limited (until 10 August 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- CCP XI (Nominees) Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Belgrave House76 Buckingham Palace RoadLondonSW1W 9TQ
Officers 6 active
Officer details are public data from the Companies House register.
Harding, Susanne Christine
Secretary · Appointed 1 December 2023
Director · Appointed 24 July 2023
French
Born December 1991 (34)
Director · Appointed 24 July 2023
Belgian
Born February 1984 (42)
Director · Appointed 24 July 2023
British
Born August 1987 (39)
Director · Appointed 20 July 2022
British
Born February 1973 (53)
Director · Appointed 20 July 2022
British
Born July 1972 (54)
Officer history (1 former)
1 December 2023
Appointed Harding, Susanne Christine as Secretary
1 December 2023
Resigned Watson, Irina Marsovna as Secretary
24 July 2023
24 July 2023
24 July 2023
20 July 2022
20 July 2022
20 July 2022
Appointed Watson, Irina Marsovna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CCP XI (Nominees) Limited
Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Holdings 1
Companies where Wingvert 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 | 3 | |
| 9 June 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 3 September 2024 | Accounts for a small company | 31 December 2023 | 8 | |
| 19 July 2024 | Confirmation statement with updates | 19 July 2024 | 4 | |
| 11 December 2023 | Termination of appointment of a secretary | 1 |
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