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Wingvert 2 Limited

Wingvert 2 Limited is an active company incorporated on 20 July 2022 with the registered office located in London, Greater London. Wingvert 2 Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14246119
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • French • Lives in England • Born in Dec 1991
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Staglieno (UK) Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Staglieno Holdco Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Wingvert 1 Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
JB Iv UK Topco Limited
Thomas Spencer Patrick, Mr Paul Nigel Burrow, and 3 more are mutual people.
Active
Charterhouse Capital Partners LLP
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 3 more are mutual people.
Active
Cone Investments UK Limited
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Holdco UK Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Carthage Bidco UK Ltd
Mr Paul Nigel Burrow, Mathieu Dominique Frison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71K
Decreased by £124K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.12M
Decreased by £1.17M (-1%)
Total Liabilities
-£51K
Decreased by £1.09M (-96%)
Net Assets
£80.06M
Decreased by £81K (-0%)
Debt Ratio (%)
0%
Decreased by 1.34% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
2 Months Ago on 9 Jun 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Irina Marsovna Watson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mrs Susanne Christine Harding Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ccp No.5.1 Limited (PSC) Details Changed
2 Years Ago on 10 Aug 2023
Mr Mathieu Dominique Frison Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Guillaume Antoine Raymond Corlay Van Der Schaal Appointed
2 Years 1 Month Ago on 24 Jul 2023
Mr Samuel George Kempsey Appointed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 15 Aug 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Certificate of change of name
Submitted on 10 Aug 2023
Change of details for Ccp No.5.1 Limited as a person with significant control on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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