Wimbledon Park Ltd
- Company number
- 14226291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNN, Timothy John | Director | 28 Mar 2024 | |
| JU, Xiaozhou | Director | 11 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| True North Planet Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2022 | 6 Sep 2022 |
| Dr Ingo Hans Manfred Holz | Significant Influence Or Control | 5 Sep 2023 | 28 Mar 2024 |
| Feos One Investment Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2022 | 28 Mar 2024 |
| Swiss Life Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,940,952 | £5,586,436 | 2 |
| 31 Dec 2024 | £4,303,441 | £1,730,949 | 1 |
| 31 Dec 2023 | £4,588,229 | £1,384,936 | 1 |
Connections
Directors’ other companies
- JU, Xiaozhou - Director at True North Planet Ltd
- JU, Xiaozhou - Director at True North Management Ltd
- JU, Xiaozhou - Director at Ealing Grove Ltd
- JU, Xiaozhou - Director at Lombard Fields Ltd
- MUNN, Timothy John - Director at True North Management Ltd
- MUNN, Timothy John - Director at Clarendon Green Limited
- MUNN, Timothy John - Director at Ealing Grove Ltd
- MUNN, Timothy John - Director at Lombard Fields Ltd
- MUNN, Timothy John - Director at Swiss Life Asset Managers UK Limited
- MUNN, Timothy John - Director at Bois Avenue Spinney Limited
Registered address
372 companies are registered at this address - likely a registration agent.