Hvitsten II Holdco Ltd.

Active15839470 Private limited company
Incorporated
15 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Wind Fund 1 As
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 36 Broadway
London
SW1H 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Wind Fund 1 As
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 928924041

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hvitsten II Holdco Ltd. This company
Hvitsten II JV Limited Owns 25–50% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Statement of capital following an allotment of shares

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