Wind Uk Bidco 2 Limited
Company Profile
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Large EnterpriseWind Uk Bidco 2 Limited
15171458•Private Limited With Share Capital
78 York Street, London, W1H1DP
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Incorporated
28/09/2023
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wind Uk Bidco 2 Limited (15171458) is a private limited with share capital incorporated on 28/09/2023 (2 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/09/2023
W1H1DP
Financial Overview
Total Assets
£377.73M
Liabilities
£205.30M
Net Assets
£172.43M
Est. Turnover
£5.67M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:09-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2024
Capital Redomination Of Shares
Category:Capital
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Incorporation Company
Category:Incorporation
Date:28-09-2023
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Knightsbridge, London, SW1X7LX
78 York Street, London, W1H1DPRegistered
Related Companies
10
Contact
78 York Street, London, W1H1DP