OpenCompanies

S 2 Wimbledon Limited

Company number
13625982
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2021
Nature of business
Development of building projects
Corporate group
Starlit Holdings Limited (4 companies)

Registered office

Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Officers

NameRoleAppointedResigned
ROSENBERG, David Director 22 Oct 2021
ROSENBERG, Elliot Simon Director 22 Oct 2021

Control

NameNature of controlNotifiedCeased
Starlit Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2024
Mr Samuel Phillip Berg Significant Influence Or Control 14 Oct 2021 1 Oct 2024
Mr Simon Mark Berg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Sep 2021 14 Oct 2021
Mr Samuel Phillip Berg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Sep 2021 14 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£759,661 £76,941 4
30 Sep 2024 - £38,270 0
30 Sep 2023 - £293,413 0
30 Sep 2022 - £62,238 0

Connections

Owned by

S 2 Wimbledon Limited → Starlit Properties Limited → Starlit Holdings Limited

Directors’ other companies

Registered address

1,020 companies are registered at this address - likely a registration agent.

Data