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HVITSTEN II JV LIMITED

HVITSTEN II JV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHVITSTEN II JV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15910209
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HVITSTEN II JV LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HVITSTEN II JV LIMITED located?

    Registered Office Address
    2nd Floor 36 Broadway
    SW1H 0BH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HVITSTEN II JV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 21, 2026

    What is the status of the latest confirmation statement for HVITSTEN II JV LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for HVITSTEN II JV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2025

    • Capital: GBP 84,833,264
    		3 pagesSH01

    Consolidation of shares on Mar 25, 2025

    		4 pagesSH02

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 30,000,000
    		3 pagesSH01

    Termination of appointment of Hannah Louisa Acquokoh as a director on Mar 14, 2025

    		1 pagesTM01

    Termination of appointment of Simran Kaur Sidhu as a director on Mar 14, 2025

    		1 pagesTM01

    Appointment of Fredrik Bomstad as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Andrew James Darragh Field as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Mr Espen Aaboe as a director on Mar 14, 2025

    		2 pagesAP01

    Appointment of Isabelle Juillard Thompsen as a director on Mar 14, 2025

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2024

    Statement of capital on Aug 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HVITSTEN II JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACQUOKOH, Hannah Louisa
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Secretary
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		326357750001
    AABOE, Espen
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		United KingdomNorwegian325134380001
    BOMSTAD, Fredrik
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		NorwayNorwegian333689540001
    FIELD, Andrew James Darragh
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		EnglandBritish199808230002
    THOMPSEN, Isabelle Juillard
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    United Kingdom
    		NorwayFrench,Norwegian333689190001
    ACQUOKOH, Hannah Louisa
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		United KingdomBritish205765340002
    SIDHU, Simran Kaur
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Director
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		United KingdomBritish326357740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HVITSTEN II JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Aug 21, 2024
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number15839470
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		Aug 21, 2024
    36 Broadway
    SW1H 0BH London
    2nd Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number15905262
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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