WIND (UK) HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

13582944

Incorporation date

24/08/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2021)

17/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (13 pages)

16/09/2025

Appointment of Thomas Wintersohl as a director on 2025-09-15

View PDF (2 pages)

12/09/2025

Termination of appointment of Gaurav Baruah as a director on 2025-09-12

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

View PDF (1 pages)

06/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

24/09/2024

Appointment of Yannick Alexander Heyl as a director on 2024-09-20

View PDF (2 pages)

24/09/2024

Appointment of Gaurav Baruah as a director on 2024-09-20

View PDF (2 pages)

24/09/2024

Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

07/06/2024

Appointment of Jennifer Lambkin as a director on 2024-05-31

View PDF (2 pages)

07/06/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31

View PDF (2 pages)

06/06/2024

Termination of appointment of Duncan Alan Scott as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Rebecca Louise Kanakis as a director on 2024-04-09

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (34 pages)

19/04/2024

Second filing for the termination of Jose Gabriel Caballero Martinez as a director

View PDF (4 pages)

09/04/2024

Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2024-04-08

View PDF (2 pages)

09/04/2024

Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2024-04-09

View PDF (1 pages)

07/04/2024

Certificate of change of name

View PDF (3 pages)

24/10/2023

Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

11/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

11/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

23/08/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-24

View PDF (2 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/08/2022

Previous accounting period shortened from 2022-08-31 to 2021-12-31

View PDF (1 pages)

23/08/2022

Termination of appointment of Rebecca Louise Taylor as a director on 2022-03-25

View PDF (1 pages)

23/08/2022

Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-03-24

View PDF (2 pages)

23/08/2022

Appointment of Mr Duncan Alan Scott as a director on 2022-03-24

View PDF (2 pages)

24/08/2021

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	31/05/2024 - Present	313
Kanakis, Rebecca Louise	Director	09/04/2024 - 20/09/2024	34
Scott, Duncan Alan	Director	24/03/2022 - 31/05/2024	47
Underwood, Steven Bradley	Director	01/01/2025 - Present	58
Taylor, Rebecca Louise	Director	24/08/2021 - 25/03/2022	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WIND (UK) HOLDCO 2 LIMITED

WIND (UK) HOLDCO 2 LIMITED is an(a) Active company incorporated on 24/08/2021 with the registered office located at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIND (UK) HOLDCO 2 LIMITED?

WIND (UK) HOLDCO 2 LIMITED is currently Active. It was registered on 24/08/2021 .

Where is WIND (UK) HOLDCO 2 LIMITED located?

WIND (UK) HOLDCO 2 LIMITED is registered at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does WIND (UK) HOLDCO 2 LIMITED do?

WIND (UK) HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIND (UK) HOLDCO 2 LIMITED?

The latest filing was on 17/09/2025: Accounts for a dormant company made up to 2024-12-31.