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Wind (UK) Holdco 2 Limited

Wind (UK) Holdco 2 Limited is a dormant company incorporated on 24 August 2021 with the registered office located in London, Greater London. Wind (UK) Holdco 2 Limited was registered 4 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
13582944
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Feb 1980
Director • Indian • Lives in England • Born in Mar 1992
Director • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Zeta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Gamma UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Epsilon UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Renaissance Land Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
Wind (UK) Holdco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 3 more are mutual people.
Active
MPG Finco Limited
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Delta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Beta UK Investments Ltd
Mourant Governance Services (UK) Limited, Jennifer Elizabeth Lambkin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.7K
Increased by £2.7K (%)
Turnover
Unreported
Decreased by £3 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.7K
Increased by £2.59K (+2293%)
Total Liabilities
-£38.69K
Increased by £37.7K (+3777%)
Net Assets
-£35.99K
Decreased by £35.1K (+3967%)
Debt Ratio (%)
1431%
Increased by 547.77% (+62%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Thomas Wintersohl Appointed
1 Month Ago on 15 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mr Steven Bradley Underwood Appointed
9 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Rebecca Louise Kanakis Resigned
1 Year 1 Month Ago on 20 Sep 2024
Gaurav Baruah Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Thomas Wintersohl as a director on 15 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 5 Sep 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
Submitted on 6 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Yannick Alexander Heyl as a director on 20 September 2024
Submitted on 24 Sep 2024
Repayment History
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