OpenRegistry
Companies House/London/Company profile

WIMBLEDON CHASE DEVELOPMENT LTD

Active
14715439·incorporated 2023-03-08

WIMBLEDON CHASE DEVELOPMENT LTD is an active UK private limited company, incorporated on 8 March 2023 at Companies House (number 14715439; OpenRegistry canonical ID GB-14715439-wimbledon-chase-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-08
Registered Address
16 HAYDONS ROAD, LONDON, SW19 1HL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WIMBLEDON CHASE DEVELOPMENT LTD has 1 person with significant control on file:

  • Bayith Holdings Ltd (England reg. 16875559). Notified 2025-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Michael Ferns born 1988 resident in England, British national. Notified 2023-03-08. Ceased 2025-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alexandra Lyanzberg born 1992 resident in England, British national. Notified 2023-03-08. Ceased 2025-12-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in London: