General information

Name:

Winv 2 Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 13718730

Incorporation date: 2021-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winv 2 Limited with reg. no. 13718730 has been in this business field for 3 years. This Private Limited Company can be found at C/o Turcan Connell, 12 Stanhope Gate, London and its post code is W1K 1AW. two years ago the company changed its registered name from Grayling Capital Investments to Winv 2 Limited. The firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. March 31, 2023 is the last time when company accounts were reported.

This company has a solitary managing director at the moment overseeing the following limited company, specifically Oliver M. who has been utilizing the director's assignments since 2021-11-02. Since November 2021 Lawson S., had performed assigned duties for the limited company till the resignation in 2022. Furthermore another director, specifically Stuart G. quit on 2022-03-29. At least one secretary in this firm is a limited company, specifically Turcan Connell Company Secretaries.

  • Previous company's names
  • Winv 2 Limited 2022-04-07
  • Grayling Capital Investments Limited 2021-11-02

Financial data based on annual report

Company staff

Turcan Connell Company Secretaries

Role: Corporate Secretary

Appointed: 29 March 2022

Address: Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

Latest update: 21 March 2024

Oliver M.

Role: Director

Appointed: 02 November 2021

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Windward Holdco 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 12 Stanhope Gate, 20 Primrose Street, W1K 1AW and was registered as a PSC under the registration number 13465309.

Windward Holdco Limited
Address: C/O Turcan Connell 12 Stanhope Gate, 20 Primrose Street, London, W1K 1AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13465309
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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