Introduction
Watch Company
S
SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED
SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED is an active company incorporated on 6 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SCANDINAVIAN WIND INVESTMENTS GROUP 2 LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13378750
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GEORGE, Philip Roger Perkins
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 06 May 2021
GEORGE, Philip Roger Perkins
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
06 May 2021
Active
OLDING, James Robert
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
Appointed 28 May 2024
OLDING, James Robert
One Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
28 May 2024
Active
SHAH, Minesh Kirtikumar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
Appointed 21 Aug 2023
SHAH, Minesh Kirtikumar
One Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
21 Aug 2023
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 06 May 2021
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
06 May 2021
Resigned 22 Sept 2025
Resigned
CRAWFORD, William Richard
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
Appointed 06 May 2021
Resigned 31 Jul 2024
CRAWFORD, William Richard
One Bartholomew Close, LondonEC1A 7BL
Born July 1963
Director
06 May 2021
Resigned 31 Jul 2024
Resigned
GILL, Christopher Paul
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
Appointed 06 May 2021
Resigned 21 Aug 2023
GILL, Christopher Paul
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Director
06 May 2021
Resigned 21 Aug 2023
Resigned
HUNT, Edward Thomas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 01 Feb 2024
Resigned 07 Apr 2025
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
01 Feb 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2021
Scandinavian Wind Investments Group Limited
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022