Introduction
Watch Company
W
WINGVERT 2 LIMITED
WINGVERT 2 LIMITED is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. WINGVERT 2 LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14246119
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (9 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 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
CCP NO.5.2 LIMITED
From: 20 July 2022To: 10 August 2023
Address
6th Floor Belgrave House 76 Buckingham Palace Road London, SW1W 9TQ,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HARDING, Susanne Christine
ActiveBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 01 Dec 2023
HARDING, Susanne Christine
Belgrave House, LondonSW1W 9TQ
Secretary
01 Dec 2023
Active
BURROW, Paul Nigel
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1973
Director
Appointed 20 Jul 2022
BURROW, Paul Nigel
Belgrave House, LondonSW1W 9TQ
Born February 1973
Director
20 Jul 2022
Active
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
ActiveBelgrave House, LondonSW1W 9TQ
Born December 1991
Director
Appointed 24 Jul 2023
CORLAY VAN DER SCHAAL, Guillaume Antoine Raymond
Belgrave House, LondonSW1W 9TQ
Born December 1991
Director
24 Jul 2023
Active
FRISON, Mathieu Dominique
ActiveBelgrave House, LondonSW1W 9TQ
Born February 1984
Director
Appointed 24 Jul 2023
FRISON, Mathieu Dominique
Belgrave House, LondonSW1W 9TQ
Born February 1984
Director
24 Jul 2023
Active
KEMPSEY, Samuel George
ActiveBelgrave House, LondonSW1W 9TQ
Born August 1987
Director
Appointed 24 Jul 2023
KEMPSEY, Samuel George
Belgrave House, LondonSW1W 9TQ
Born August 1987
Director
24 Jul 2023
Active
PATRICK, Thomas Spencer
ActiveBelgrave House, LondonSW1W 9TQ
Born July 1972
Director
Appointed 20 Jul 2022
PATRICK, Thomas Spencer
Belgrave House, LondonSW1W 9TQ
Born July 1972
Director
20 Jul 2022
Active
WATSON, Irina Marsovna
ResignedBelgrave House, LondonSW1W 9TQ
Secretary
Appointed 20 Jul 2022
Resigned 01 Dec 2023
WATSON, Irina Marsovna
Belgrave House, LondonSW1W 9TQ
Secretary
20 Jul 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wingvert 1 Limited
ActiveBelgrave House, LondonSW1W 9TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2022
Wingvert 1 Limited
Belgrave House, LondonSW1W 9TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
10 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2023
10 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2023