Wind (UK) Holdco 2 Limited

Active13582944 Private limited company
Incorporated
24 August 2021 (5 years)
Previously known as
Bre UK Cosec 10 Ltd (until 7 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Allen Schwarzman
Accounts type
Dormant
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Glacian UK Manco Limited (proposed for strike-off)
German
Born May 1994 (32)
Director · Appointed 1 January 2025
British
Born September 1986 (40)
Heyl, Yannick Alexander
Director · Appointed 20 September 2024
British
Born November 1989
Officer history (1 former)
15 September 2025
Appointed Wintersohl, Thomas as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
20 September 2024
Appointed Heyl, Yannick Alexander as Director
31 May 2024
Appointed Lambkin, Jennifer Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates23 August 2026

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