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HVITSTEN II HOLDCO LTD.

Active
15839470·incorporated 2024-07-15

HVITSTEN II HOLDCO LTD. is an active UK private limited company, incorporated on 15 July 2024 at Companies House (number 15839470; OpenRegistry canonical ID GB-15839470-hvitsten-ii-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-15
Registered Address
2ND FLOOR 36 BROADWAY, LONDON, SW1H 0BH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

HVITSTEN II HOLDCO LTD. has 1 person with significant control on file:

  • Wind Fund 1 As (United Kingdom reg. 928924041). Notified 2025-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-15. Ceased 2025-12-03.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15839470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.