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Hvitsten Ii Holdco Ltd

Hvitsten Ii Holdco Ltd is an active company incorporated on 15 July 2024 with the registered office located in London, Greater London. Hvitsten Ii Holdco Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15839470
Private limited company
Age
1 year 1 month
Incorporated 15 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 April 2026 (7 months remaining)
Contact
Address
2nd Floor 36 Broadway
London
SW1H 0BH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Trading Commodities • Norwegian • Lives in UK • Born in Jan 1966
Director • Ceo Aifm • French • Lives in Norway • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hvitsten Ii JV Limited
Espen Aaboe is a mutual person.
Active
Crystal Rig Iv Limited
Espen Aaboe is a mutual person.
Active
Windy Standard Iii Limited
Espen Aaboe is a mutual person.
Active
Financials
Hvitsten Ii Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 17 Jul 2024
Incorporated
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 10 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 17 Jul 2024
Incorporation
Submitted on 15 Jul 2024
Repayment History
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