Menna Overview
Here’s a quick overview of WIMBLEDON PARK II LTD 👀 — a London based business that started in 2022.
WIMBLEDON PARK II LTD
- Company statusactive
- Company No14561726
- Age3 years 11 months Incorporated 29 December 2022
- Officers2
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
WIMBLEDON PARK II LTD is an active company incorporated on 29 December 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
6 Months Ago on 14 May 2026
Confirmation Statement With No Updates
11 Months Ago on 15 Dec 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 Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 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 21 Apr 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 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
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
Capital Name Of Class Of Shares
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 27 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation 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 | 29 Dec 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 | |
| Feos One Investment Gmbh | 08 Jan 2024 | |
| Mr Ingo Hans Manfred Holz | Jul 1964 | 08 Jan 2024 |
| True North Planet Ltd | 29 Dec 2022 |
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JU, Xiaozhou are mutual persons.
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JU, Xiaozhou are mutual persons.
JU, Xiaozhou are mutual persons.
JU, Xiaozhou are mutual persons.
TRUE NORTH HORIZONS LTD
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TRUE NORTH PLANET LTD
JU, Xiaozhou are mutual persons.
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Here’s a quick overview of WIMBLEDON PARK II LTD 👀 — a London based business that started in 2022.