AUTUMNWINDOW NO.2 LIMITED
AUTUMNWINDOW NO.2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04312827, and its current status with Companies House is active. The company was incorporated on 29 October 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AUTUMNWINDOW NO.2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of AUTUMNWINDOW NO.2 LIMITED
One shareholder is currently on record for AUTUMNWINDOW NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH TELECOMMUNICATIONS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH TELECOMMUNICATIONS PLC | 100% | Companies House |
Officers
5
Directors and officers of AUTUMNWINDOW NO.2 LIMITED
The Director of AUTUMNWINDOW NO.2 LIMITED currently on record is Peter Ratcliffe; five officers are currently on record for AUTUMNWINDOW NO.2 LIMITED, filed with Companies House. Management authority at AUTUMNWINDOW NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AUTUMNWINDOW NO.2 LIMITED
AUTUMNWINDOW NO.2 LIMITED sits 3 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom. The full chain up to BT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AUTUMNWINDOW NO.2 LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BT GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns AUTUMNWINDOW NO.2 LIMITED?
One shareholder is currently on record for AUTUMNWINDOW NO.2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH TELECOMMUNICATIONS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AUTUMNWINDOW NO.2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUTUMNWINDOW NO.2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AUTUMNWINDOW NO.2 LIMITED have on record?
1 shareholder is shown on record for AUTUMNWINDOW NO.2 LIMITED.
What is AUTUMNWINDOW NO.2 LIMITED's company registration number?
AUTUMNWINDOW NO.2 LIMITED's registration number is 04312827, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AUTUMNWINDOW NO.2 LIMITED still an active company?
AUTUMNWINDOW NO.2 LIMITED's status on Companies House is listed as active.
When was AUTUMNWINDOW NO.2 LIMITED incorporated?
AUTUMNWINDOW NO.2 LIMITED was incorporated on 29 October 2001, according to Companies House.
What is AUTUMNWINDOW NO.2 LIMITED's registered address?
The registered address on file for AUTUMNWINDOW NO.2 LIMITED is London, United Kingdom.
What legal structure is AUTUMNWINDOW NO.2 LIMITED registered as?
AUTUMNWINDOW NO.2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUTUMNWINDOW NO.2 LIMITED?
The Director of AUTUMNWINDOW NO.2 LIMITED currently on record is Peter Ratcliffe; five officers are currently on record for AUTUMNWINDOW NO.2 LIMITED, filed with Companies House. Management authority at AUTUMNWINDOW NO.2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AUTUMNWINDOW NO.2 LIMITED have a parent company or subsidiaries?
AUTUMNWINDOW NO.2 LIMITED sits 3 levels below its ultimate parent, BT GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to AUTUMNWINDOW NO.2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUTUMNWINDOW NO.2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AUTUMNWINDOW NO.2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AUTUMNWINDOW NO.2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.