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Wind Midco 2 Limited

Wind Midco 2 Limited is an active company incorporated on 27 September 2023 with the registered office located in London, Greater London. Wind Midco 2 Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15168917
Private limited company
Age
2 years 1 month
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
78 York Street
London
W1H 1DP
United Kingdom
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 78 York Street London W1H 1DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Dec 1974
Wind Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WGSN Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
CLR Code Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Worth Global Style Network Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 3 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 4 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 5 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind UK Bidco Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Wind Midco 6 Limited
Mr Patrick David Walker, Carla Samantha Buzasi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£147.88M
Total Liabilities
£0
Net Assets
£147.88M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Mr Tariqul Anam Appointed
6 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Carla Samantha Buzasi Details Changed
8 Months Ago on 27 Feb 2025
Wind Midco 1 Limited (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Patrick David Walker Resigned
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Wind Midco 1 Limited (PSC) Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 April 2024
Submitted on 23 Jun 2025
Second filing of a statement of capital following an allotment of shares on 26 April 2024
Submitted on 20 Jun 2025
Appointment of Mr Tariqul Anam as a director on 6 May 2025
Submitted on 6 May 2025
Change of details for Wind Midco 1 Limited as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Repayment History
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