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MOBIUS WIND HOLDINGS 2 LIMITED - Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Company Information
- Company registration number
- 09058809
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 10 Lower Grosvenor Place
- London
- SW1W 0EN
- England Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England UK
Management
- Managing Directors
- SILVA, Rui Jorge Maia Da
- BLACK, Sarah Elizabeth
- CAMERON, Anna Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-27
- Age Of Company 2014-05-27 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ventient Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFINIS WIND HOLDINGS 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-10
- Last Date: 2024-05-27
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MOBIUS WIND HOLDINGS 2 LIMITED Company Description
- MOBIUS WIND HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09058809. Its current trading status is "live". It was registered 2014-05-27. It was previously called INFINIS WIND HOLDINGS 2 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Third Floor .
Get MOBIUS WIND HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mobius Wind Holdings 2 Limited - Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
- 2014-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-06-10) - TM02
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appoint-person-director-company-with-name-date (2024-06-06) - AP01
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confirmation-statement-with-no-updates (2024-05-27) - CS01
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-17) - AA
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legacy (2023-10-17) - PARENT_ACC
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legacy (2023-10-17) - GUARANTEE2
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legacy (2023-10-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-satisfy-charge-full (2023-12-22) - MR04
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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legacy (2022-07-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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legacy (2022-07-05) - PARENT_ACC
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legacy (2022-07-05) - AGREEMENT2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-31) - CH01
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accounts-with-accounts-type-full (2021-03-02) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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confirmation-statement-with-no-updates (2021-05-31) - CS01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-updates (2020-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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change-person-director-company-with-change-date (2020-09-25) - CH01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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resolution (2019-08-19) - RESOLUTIONS
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legacy (2019-08-19) - CAP-SS
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capital-allotment-shares (2019-09-02) - SH01
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legacy (2019-08-19) - SH20
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accounts-with-accounts-type-full (2019-09-20) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-08-19) - SH19
keyboard_arrow_right 2018
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resolution (2018-08-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-account-reference-date-company-previous-shortened (2018-03-14) - AA01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-10-02) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-group (2017-12-13) - AA
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change-to-a-person-with-significant-control (2017-12-05) - PSC05
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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resolution (2017-05-23) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-04-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-14) - AP03
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accounts-with-accounts-type-full (2016-06-08) - AA
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termination-secretary-company-with-name-termination-date (2016-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-29) - TM02
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-08-28) - AA01
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incorporation-company (2014-05-27) - NEWINC