Menna Overview
Here’s a quick overview of WIMBLEDON PARK LTD 👀 — a London based business that started in 2022.
WIMBLEDON PARK LTD
- Company statusactive
- Company No14226291
- Age4 years Incorporated 11 July 2022
- Officers2
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
WIMBLEDON PARK LTD is an active company incorporated on 11 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JU, Xiaozhou | director | May 1988 | 11 Jul 2022 |
| MUNN, Timothy John | director | May 1976 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swiss Life Holding Ag | 28 Mar 2024 | |
| Dr Ingo Hans Manfred Holz | Jul 1964 | 05 Sept 2023 |
| Feos One Investment Gmbh | 06 Sept 2022 | |
| True North Planet Ltd | 11 Jul 2022 |
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JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
JU, Xiaozhou, MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
MUNN, Timothy John are mutual persons.
TRUE NORTH HORIZONS LTD
JU, Xiaozhou are mutual persons.
WIMBLEDON PARK II LTD
JU, Xiaozhou are mutual persons.
TRUE NORTH PLANET LTD
JU, Xiaozhou are mutual persons.
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Menna Overview
Here’s a quick overview of WIMBLEDON PARK LTD 👀 — a London based business that started in 2022.