Wingvert 2 Limited

14246119

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR BELGRAVE HOUSE, LONDON, SW1W 9TQ

Incorporated 20/07/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul Nigel Burrow

director · Since 20/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 77 other boards

Mr Thomas Spencer Patrick

director · Since 20/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Guillaume Antoine Raymond Corlay Van Der Schaal

director · Since 24/07/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 34

Also on 5 other boards

Mr Mathieu Dominique Frison

director · Since 24/07/2023

INVESTMENT MANAGER

BELGIAN · ENGLAND · Age 42

Also on 21 other boards

Mr Samuel George Kempsey

director · Since 24/07/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 26 other boards

Mrs Susanne Christine Harding

secretary · Since 01/12/2023

Persons with Significant Control

Wingvert 1 Limited

75–100% shares

75–100% votes

6th Floor, Belgrave House, London, SW1W 9TQ

Reg: 14245414 · Companies House · Limited By Shares

Notified 20/07/2022