Wind (UK) Holdco 2 Limited
- Company number
- 13582944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BRE UK Cosec 10 Ltd (until 7 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTERSOHL, Thomas | Director | 15 Sep 2025 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 | |
| HEYL, Yannick Alexander | Director | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
Connections
Directors’ other companies
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Propco Ltd
- UNDERWOOD, Steven Bradley - Director at Sunset Studios UK Management Ltd
- UNDERWOOD, Steven Bradley - Director at BCC UK 2 Ltd
- UNDERWOOD, Steven Bradley - Director at CDR Jv Gp Limited
- UNDERWOOD, Steven Bradley - Director at CDR Midco Gp Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Properties Limited
- UNDERWOOD, Steven Bradley - Director at The Arch Company Services Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 1 Limited
- UNDERWOOD, Steven Bradley - Director at CDR Nomineeco 2 Limited
- UNDERWOOD, Steven Bradley - Director at Sunset London Studios Opco Ltd
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