General information

Name:

Wingvert 2 Ltd

Office Address:

6th Floor Belgrave House 76 Buckingham Palace Road SW1W 9TQ London

Number: 14246119

Incorporation date: 2022-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingvert 2 came into being in 2022 as a company enlisted under no 14246119, located at SW1W 9TQ London at 6th Floor Belgrave House. It has been in business for 3 years and its last known status is active. The listed name switch from Ccp No.5.2 to Wingvert 2 Limited occurred on 2023-08-10. The enterprise's registered with SIC code 64205 meaning Activities of financial services holding companies. Wingvert 2 Ltd released its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-07-19.

Taking into consideration this particular company's constant expansion, it became necessary to find extra directors, among others: Mathieu F., Samuel K., Guillaume C. who have been assisting each other since July 2023 to exercise independent judgement of this specific business. In addition, the managing director's assignments are often helped with by a secretary - Susanne H., who was chosen by this business in December 2023.

  • Previous company's names
  • Wingvert 2 Limited 2023-08-10
  • Ccp No.5.2 Limited 2022-07-20

Company staff

Susanne H.

Role: Secretary

Appointed: 01 December 2023

Latest update: 3 December 2024

Mathieu F.

Role: Director

Appointed: 24 July 2023

Latest update: 3 December 2024

Samuel K.

Role: Director

Appointed: 24 July 2023

Latest update: 3 December 2024

Guillaume C.

Role: Director

Appointed: 24 July 2023

Latest update: 3 December 2024

Thomas P.

Role: Director

Appointed: 20 July 2022

Latest update: 3 December 2024

Paul B.

Role: Director

Appointed: 20 July 2022

Latest update: 3 December 2024

People with significant control

The companies with significant control over this firm include: Wingvert 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Belgrave House, 76 Buckingham Palace Road, SW1W 9TQ and was registered as a PSC under the reg no 14245414.

Wingvert 1 Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14245414
Notified on 20 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2023 (AA)
filed on: 3rd, September 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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