Introduction
Watch Company
W
WIMBLEDON PARK LTD
WIMBLEDON PARK LTD is an active company incorporated on 11 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WIMBLEDON PARK LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14226291
LTD Company
Age
3 Years
Incorporated 11 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT England
From: 5 January 2023To: 6 March 2025
Flat 2 1 Leonard Street London EC2A 4AQ United Kingdom
From: 11 July 2022To: 5 January 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JU, Xiaozhou
Active7-12 Tavistock Square, LondonWC1H 9LT
Born May 1988
Director
Appointed 11 Jul 2022
JU, Xiaozhou
7-12 Tavistock Square, LondonWC1H 9LT
Born May 1988
Director
11 Jul 2022
Active
MUNN, Timothy John
ActiveWells Street, LondonW1T 3PT
Born May 1976
Director
Appointed 28 Mar 2024
MUNN, Timothy John
Wells Street, LondonW1T 3PT
Born May 1976
Director
28 Mar 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Swiss Life Holding Ag
ActiveGeneral-Guisan-Quai, Zurich
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Swiss Life Holding Ag
General-Guisan-Quai, Zurich
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Dr Ingo Hans Manfred Holz
Ceased7-12 Tavistock Square, LondonWC1H 9LT
Born July 1964
Nature of Control
Significant influence or control
Notified 05 Sept 2023
Ceased 28 Mar 2024
Dr Ingo Hans Manfred Holz
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1964
Significant influence or control
05 Sept 2023
Ceased 28 Mar 2024
Ceased
Feos One Investment Gmbh
CeasedWitzlebenstrasse, Berlin14057
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Ceased 28 Mar 2024
Feos One Investment Gmbh
Witzlebenstrasse, Berlin14057
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Ceased 28 Mar 2024
Ceased
True North Planet Ltd
Ceased1 Leonard Street, LondonEC2A 4AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Ceased 06 Sept 2022
True North Planet Ltd
1 Leonard Street, LondonEC2A 4AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Ceased 06 Sept 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
27 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2023
5 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2023
5 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 September 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
4 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
14 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 October 2022
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2022