Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Wind UK Bidco 2 Limited
- Incorporated
- 28 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born December 1974 (51)
Director · Appointed 1 February 2024
British
Born October 1979 (47)
Officer history (4 former)
6 May 2025
9 December 2024
27 June 2024
Resigned Aztec Financial Services (Guernsey) Limited as Corporate Secretary
1 February 2024
1 February 2024
1 February 2024
1 February 2024
28 September 2023
28 September 2023
28 September 2023
Appointed Aztec Financial Services (Guernsey) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15168959
Holdings 1
Companies where Wind UK Bidco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Accounts filing | |||
| 18 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 October 2026 | Other filing | |||
| 29 September 2026 | Confirmation statement with no updates | 27 September 2026 |
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