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S 2 WIMBLEDON LIMITED

Active
13625982·incorporated 2021-09-16

S 2 WIMBLEDON LIMITED is an active UK private limited company, incorporated on 16 September 2021 at Companies House (number 13625982; OpenRegistry canonical ID GB-13625982-s-2-wimbledon-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-16
Registered Address
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of S 2 WIMBLEDON LIMITED

Shareholders

Look up shareholders of S 2 WIMBLEDON LIMITED

Financials

Check financials of S 2 WIMBLEDON LIMITED

Filings

Check filing history of S 2 WIMBLEDON LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S 2 WIMBLEDON LIMITED has 1 person with significant control on file:

  • Starlit Properties Limited (England And Wales reg. 02100945). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Samuel Phillip Berg born 1980 resident in United Kingdom, British national. Notified 2021-09-16. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Mark Berg born 1966 resident in England, British national. Notified 2021-09-16. Ceased 2021-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Phillip Berg born 1980 resident in United Kingdom, British national. Notified 2021-10-14. Ceased 2024-10-01.
    • Has significant influence or control
  • (unnamed). Notified 2021-10-14. Ceased 2021-10-14.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13625982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.