Wingvert 1 Limited
- Company number
- 14245414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2022
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- CCP No.5.1 Limited (until 10 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMPSEY, Samuel George | Director | 24 Jul 2023 | |
| FRISON, Mathieu Dominique | Director | 24 Jul 2023 | |
| CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond | Director | 24 Jul 2023 | |
| PATRICK, Thomas Spencer | Director | 20 Jul 2022 | |
| BURROW, Paul Nigel | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ccp Xi (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Wingvert 2 Limited (14246119)
Directors’ other companies
- BURROW, Paul Nigel - Director at Charterhouse General Partners (England) Limited
- BURROW, Paul Nigel - Director at CCP No.9.12 Limited
- BURROW, Paul Nigel - Director at Seda Midco (UK) Limited
- BURROW, Paul Nigel - Director at Seda Topco (UK) Limited
- BURROW, Paul Nigel - Director at Wingvert 2 Limited
- BURROW, Paul Nigel - Director at Charterhouse Gp (2) Limited
- BURROW, Paul Nigel - Director at Charterhouse Syndications (Xi) Limited
- BURROW, Paul Nigel - Director at Climb UK Holdco 2 Limited
- BURROW, Paul Nigel - Director at Climb UK Holdco 1 Limited
- BURROW, Paul Nigel - Director at CCP No.9.13 Limited
Companies at the same address
- Carthage Bidco UK Ltd (12712985)
- Carthage Holdco UK Ltd (12710822)
- CCP Arachne LP (LP023789)
- CCP Climb Co-Investment LP (LP022734)
- CCP Climb LP (LP022733)
- CCP Ix Co-Investment LP (LP013154)
- CCP Ix Co-Investment No.2 LP (LP015887)
- CCP Ix LP No.1 (LP013152)
- CCP Ix LP No.2 (LP013153)
- CCP No.9.1 Limited (15330003)