Menna Overview
Here’s a quick overview of WONDERFIELD GROUP MIDCO 2 LIMITED 👀 — a London based business that started in 2015.
WONDERFIELD GROUP MIDCO 2 LIMITED
- Company statusactive
- Company No09846846
- Age10 years 9 months Incorporated 28 October 2015
- Officers5
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
WONDERFIELD GROUP MIDCO 2 LIMITED is an active company incorporated on 28 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 25 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
Legacy
2 Years Ago on 05 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Timothy Mark | director | Jul 1989 | 29 Jul 2022 |
| GOTO, Takeshi | director | Apr 1966 | 01 Jul 2024 |
| HODGSON, Richard | director | Aug 1969 | 04 Dec 2017 |
| NIWA, Kiyohiko | director | Oct 1956 | 01 Jul 2024 |
| WATARIYA, Kazuiki | director | Jul 1958 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Snowfox Midco 1 Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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HACKWOOD SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of WONDERFIELD GROUP MIDCO 2 LIMITED 👀 — a London based business that started in 2015.