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WIMBLEDON PARK II LTD

Active
14561726·incorporated 2022-12-29

WIMBLEDON PARK II LTD is an active UK private limited company, incorporated on 29 December 2022 at Companies House (number 14561726; OpenRegistry canonical ID GB-14561726-wimbledon-park-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-29
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WIMBLEDON PARK II LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

WIMBLEDON PARK II LTD has 1 person with significant control on file:

  • Swiss Life Holding Ag (Switzerland reg. Che-109.910.989). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • True North Planet Ltd (United Kingdom reg. 14218020). Notified 2022-12-29. Ceased 2024-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Feos One Investment Gmbh (Germany reg. Hrb 234017). Notified 2024-01-08. Ceased 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ingo Hans Manfred Holz born 1964 resident in Germany, German national. Notified 2024-01-08. Ceased 2024-03-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14561726.

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