WENGEN-TWO
ActiveCompany number 00564818
London · Incorporated 17 April 1956
55 Baker Street, London, W1U 7EU
Last updated on 19 September 2026
Activities of head offices · SIC 70100
Company history
J W WASSALL PLC · 17 April 1956 – 19 September 1988
WASSALL LIMITED · 19 September 1988 – 7 May 2004
Company overview
WENGEN-TWO is a private unlimited company registered in England and Wales since its incorporation on 17 April 1956 and remains active on the register. It has changed its name 2 times, most recently from WASSALL LIMITED on 19 September 1988. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Wengen -One Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: THOMSON, Claire Therese (appointed 1 May 2009) and HAGSPIEL, Emanuel (appointed 1 June 2022). WHITEHEAD, Christopher Colin serves as company secretary (appointed 12 September 2016). The company has been served by 33 former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2026, on 1 September 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 587 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 19 September 2026- WENGEN-ONE LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 16 | GBP | £1.018 | ||||
| Total | 16 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| WENGEN-ONE LIMITED | ORDINARY | 16 | 100.00% | 16 | 100.00% |
| Total | 16 | 100% | 16 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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