CompanyTrack
H

HVITSTEN II HOLDCO LTD.

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HVITSTEN II HOLDCO LTD.

Activities of other holding companies n.e.c.

Founded 15 Jul 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jul 2024
Confirmation Statement Submitted 10 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

2nd Floor 36 Broadway London SW1H 0BH United Kingdom

Credit Report

Discover HVITSTEN II HOLDCO LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 500 Shares £70.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 2025100£100£100
7 Aug 2025100£26.87m£269k
3 Jun 2025100£14.74m£147k
31 Mar 2025100£15k£150
25 Mar 2025100£28.93m£289k

Officers

Officers

3 active
Status
Espen AaboeDirectorNorwegianUnited Kingdom6015 Jul 2024Active
Isabelle Juillard ThompsenDirectorFrenchNorway5315 Jul 2024Active
Penelope Jane EdgarSecretaryUnknownUnknown15 Jul 2024Active

Shareholders

Shareholders (1)

Wind Fund 1 As
100.0%
30110 Jul 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

HVITSTEN II HOLDCO LTD. Current Company
HVITSTEN II JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
3 Dec 2025Persons With Significant ControlWind Fund 1 As notified as a person with significant controlView(2 pages)
9 Sept 2025CapitalAllotment of shares (GBP 501) on 2025-09-08View(3 pages)
11 Aug 2025CapitalAllotment of shares (GBP 401) on 2025-08-07View(3 pages)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updatesView(5 pages)
3 Dec 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

3 Dec 2025 Persons With Significant Control

Wind Fund 1 As notified as a person with significant control

9 Sept 2025 Capital

Allotment of shares (GBP 501) on 2025-09-08

11 Aug 2025 Capital

Allotment of shares (GBP 401) on 2025-08-07

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

Recent Activity

Latest Activity

Withdrawal Of A Person With Significant Control Statement

2 months ago on 3 Dec 2025

Wind Fund 1 As notified as a person with significant control

2 months ago on 3 Dec 2025

Allotment of shares (GBP 501) on 2025-09-08

5 months ago on 9 Sept 2025

Allotment of shares (GBP 401) on 2025-08-07

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-07-09 with updates

7 months ago on 10 Jul 2025