WP

WIMBLEDON PARK LTD

Active

Company number 14226291

London, United Kingdom · Incorporated 11 July 2022

4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swiss Life Holding Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2024 View
Capital Name Of Class Of Shares
Capital
20 April 2024 View
Memorandum Articles
Incorporation
12 April 2024 View
Resolution
Resolution
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Resolution
Resolution
23 January 2023 View
Memorandum Articles
Incorporation
23 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 October 2022 View
Capital Name Of Class Of Shares
Capital
7 October 2022 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Incorporation Company
Incorporation
11 July 2022 View

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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