Introduction
Watch Company
W
WIMBLEDON PARK II LTD
WIMBLEDON PARK II LTD is an active company incorporated on 29 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIMBLEDON PARK II LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14561726
LTD Company
Age
3 Years
Incorporated 29 December 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 15 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12 Tavistock Square London WC1H 9LT England
From: 11 January 2023To: 6 March 2025
Flat 2 1 Leonard Street London EC2A 4AQ England
From: 29 December 2022To: 11 January 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JU, Xiaozhou
Active95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
Appointed 29 Dec 2022
JU, Xiaozhou
95 Gresham Street, LondonEC2V 7AB
Born May 1988
Director
29 Dec 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
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 08 Jan 2024
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
08 Jan 2024
Ceased 28 Mar 2024
Ceased
Mr Ingo Hans Manfred Holz
Ceased7-12 Tavistock Square, LondonWC1H 9LT
Born July 1964
Nature of Control
Significant influence or control
Notified 08 Jan 2024
Ceased 28 Mar 2024
Mr Ingo Hans Manfred Holz
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1964
Significant influence or control
08 Jan 2024
Ceased 28 Mar 2024
Ceased
True North Planet Ltd
CeasedTavistock Square, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2022
Ceased 08 Jan 2024
True North Planet Ltd
Tavistock Square, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2022
Ceased 08 Jan 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification 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
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2024
27 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2023
30 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023