Menna Overview
Here’s a quick overview of WIND (UK) HOLDCO 2 LIMITED 👀 — a London based business that started in 2021.
WIND (UK) HOLDCO 2 LIMITED
- Company statusactive
- Company No13582944
- Age4 years 11 months Incorporated 24 August 2021
- Officers4
Address
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
WIND (UK) HOLDCO 2 LIMITED is an active company incorporated on 24 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Second Filing Of Director Termination With Name
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 07 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 31 May 2024 | |
| BARUAH, Gaurav | director | Mar 1992 | 20 Sept 2024 |
| HEYL, Yannick Alexander | director | Nov 1989 | 20 Sept 2024 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 24 Aug 2021 |
Related Companies
To view a related company, use above.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, LAMBKIN, Jennifer Elizabeth are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, LAMBKIN, Jennifer Elizabeth are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED, LAMBKIN, Jennifer Elizabeth are mutual persons.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley, CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley, KANAKIS, Rebecca Louise are mutual persons.
UNDERWOOD, Steven Bradley, KANAKIS, Rebecca Louise are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley, SCOTT, Duncan Alan are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, KANAKIS, Rebecca Louise, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, KANAKIS, Rebecca Louise, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, KANAKIS, Rebecca Louise, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel, TAYLOR, Rebecca Louise are mutual persons.
CABALLERO MARTINEZ, Jose Gabriel are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
KANAKIS, Rebecca Louise are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
LAMBKIN, Jennifer Elizabeth are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan, TAYLOR, Rebecca Louise are mutual persons.
SCOTT, Duncan Alan are mutual persons.
SCOTT, Duncan Alan are mutual persons.
TAYLOR, Rebecca Louise are mutual persons.
TAYLOR, Rebecca Louise are mutual persons.
TAYLOR, Rebecca Louise are mutual persons.
LOGICAL UK HOLDCO LIMITED
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
LOGICAL UK BIDCO LIMITED
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
DEUCE EVENTS UK BIDCO LIMITED
MOURANT GOVERNANCE SERVICES (UK) LIMITED is a mutual person.
KETTERING HOLDCO LTD
LAMBKIN, Jennifer Elizabeth are mutual persons.
QR PCP 1 LENDCO LIMITED
LAMBKIN, Jennifer Elizabeth are mutual persons.
R. BRENT CROSS PROPCO LIMITED
LAMBKIN, Jennifer Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WIND (UK) HOLDCO 2 LIMITED 👀 — a London based business that started in 2021.