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Hvitsten Ii Holdco Ltd.

15839470

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

2ND FLOOR 36 BROADWAY, LONDON, SW1H 0BH
Incorporated 15/07/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Penelope Jane Edgar

secretary · Since 15/07/2024

Mr Espen Aaboe

director · Since 15/07/2024

HEAD OF TRADING COMMODITIES

NORWEGIAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Isabelle Juillard Thompsen

director · Since 15/07/2024

CEO AIFM

FRENCH · NORWAY · Age 54

Persons with Significant Control

Wind Fund 1 As

75–100% shares
75–100% votes

2nd, Floor 36 Broadway, London, SW1H 0BH

Reg: 928924041 · Norway · Public Limited Company

Notified 03/12/2025