OpenCompanies

Wimbledon Park Ii Ltd

Company number
14561726
Status
Active
Type
Private Limited Company
Incorporated
29 Dec 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

4th Floor
95 Gresham Street
London
EC2V 7AB

Control

NameNature of controlNotifiedCeased
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
Mr Ingo Hans Manfred Holz Significant Influence Or Control 8 Jan 2024 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
8 Jan 2024 28 Mar 2024
True North Planet Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2022 8 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £9,481 £88,903 2
31 Dec 2024 -£15,305 £218,947 1
31 Dec 2023 -£215 £27,959 1

Connections

Registered address

347 companies are registered at this address - likely a registration agent.

Data