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Wind (Uk) Holdco 2 Limited

13582944

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 24/08/2021

Previously known as

Bre Uk Cosec 10 Ltd · until 07/04/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 31/05/2024

Also on 268 other boards

Yannick Alexander Heyl

director · Since 20/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Thomas Wintersohl

director · Since 15/09/2025

DIRECTOR

GERMAN · ENGLAND · Age 32

Also on 3 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 31/05/2024

Reg: 11552614

Also on 268 other boards

Yannick Alexander Heyl

director · Since 20/09/2024

British · England · Age 36

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 39

Thomas Wintersohl

director · Since 15/09/2025

German · England · Age 32

Former

Rebecca Louise Taylor

director · Resigned 25/03/2022

Jose Gabriel Caballero Martinez

director · Resigned 09/04/2024

Duncan Alan Scott

director · Resigned 31/05/2024

Rebecca Louise Kanakis

director · Resigned 20/09/2024

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Gaurav Baruah

director · Resigned 12/09/2025

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 24/08/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Level 19, The Shard
2026-07-27

LEVEL 19, THE SHARD

post townLondon
2026-07-27

LONDON

officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-07-27
officer appointedHEYL, Yannick Alexander
2026-07-27
officer appointedUNDERWOOD, Steven Bradley
2026-07-27
officer appointedWINTERSOHL, Thomas
2026-07-27

CompanyRankvs 61582+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House