HVITSTEN II HOLDCO LTD.
Overview
| Company Name | HVITSTEN II HOLDCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15839470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HVITSTEN II HOLDCO LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HVITSTEN II HOLDCO LTD. located?
| Registered Office Address | 2nd Floor 36 Broadway SW1H 0BH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HVITSTEN II HOLDCO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Apr 15, 2026 |
What is the status of the latest confirmation statement for HVITSTEN II HOLDCO LTD.?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for HVITSTEN II HOLDCO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 06, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||||||||||
Notification of Wind Fund 1 As as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 03, 2025 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Sep 08, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HVITSTEN II HOLDCO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Penelope Jane | Secretary | SW1H 0BH London 2nd Floor 36 Broadway United Kingdom | 325134400001 | |||||||
| AABOE, Espen | Director | SW1H 0BH London 2nd Floor 36 Broadway United Kingdom | United Kingdom | Norwegian | 325134380001 | |||||
| THOMPSEN, Isabelle Juillard | Director | SW1H 0BH London 2nd Floor 36 Broadway United Kingdom | Norway | French | 325134390001 |
Who are the persons with significant control of HVITSTEN II HOLDCO LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Fund 1 As | Dec 03, 2025 | Floor 36 Broadway SW1H 0BH London 2nd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HVITSTEN II HOLDCO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2024 | Dec 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0