Introduction
Watch Company
S
S 2 WIMBLEDON LIMITED
S 2 WIMBLEDON LIMITED is an active company incorporated on 16 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. S 2 WIMBLEDON LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13625982
LTD Company
Age
4 Years
Incorporated 16 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 16 September 2021To: 14 January 2026
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROSENBERG, David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
Appointed 22 Oct 2021
ROSENBERG, David
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1958
Director
22 Oct 2021
Active
ROSENBERG, Elliot Simon
ActiveCity Road, LondonEC1V 2NX
Born June 1960
Director
Appointed 22 Oct 2021
ROSENBERG, Elliot Simon
City Road, LondonEC1V 2NX
Born June 1960
Director
22 Oct 2021
Active
BERG, Samuel Phillip
ResignedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
Appointed 16 Sept 2021
Resigned 01 Oct 2024
BERG, Samuel Phillip
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Director
16 Sept 2021
Resigned 01 Oct 2024
Resigned
BERG, Simon Mark
ResignedCornhill, LondonEC3V 3QQ
Born December 1966
Director
Appointed 16 Sept 2021
Resigned 01 Oct 2024
BERG, Simon Mark
Cornhill, LondonEC3V 3QQ
Born December 1966
Director
16 Sept 2021
Resigned 01 Oct 2024
Resigned
COLMANS, Jerome
ResignedCornhill, LondonEC3V 3QQ
Born January 1985
Director
Appointed 27 Jan 2022
Resigned 01 Oct 2024
COLMANS, Jerome
Cornhill, LondonEC3V 3QQ
Born January 1985
Director
27 Jan 2022
Resigned 01 Oct 2024
Resigned
DOYLE, Kathryn Cecilia
ResignedCornhill, LondonEC3V 3QQ
Born October 1977
Director
Appointed 24 Jan 2022
Resigned 01 Oct 2024
DOYLE, Kathryn Cecilia
Cornhill, LondonEC3V 3QQ
Born October 1977
Director
24 Jan 2022
Resigned 01 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Starlit Properties Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Significant influence or control
Notified 14 Oct 2021
Ceased 01 Oct 2024
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Significant influence or control
14 Oct 2021
Ceased 01 Oct 2024
Ceased
Mr Samuel Phillip Berg
CeasedLyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Ceased 14 Oct 2021
Mr Samuel Phillip Berg
Lyndhurst Drive, HarpendenAL5 5QN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Ceased 14 Oct 2021
Ceased
Mr Simon Mark Berg
CeasedCornhill, LondonEC3V 3QQ
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2021
Ceased 14 Oct 2021
Mr Simon Mark Berg
Cornhill, LondonEC3V 3QQ
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2021
Ceased 14 Oct 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
8 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2025
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2022
10 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 January 2022
19 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021