Wengen-Two

Active00564818 Private unlimited company
Incorporated
17 April 1956 (70 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Last accounts
30 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
Also at TLG Limited, ZG Lighting (UK) Limited, Thorn Lighting Limited · more companies
Austrian
Born February 1984 (42)
Whitehead, Christopher Colin
Secretary · Appointed 12 September 2016
Director · Appointed 1 May 2009
Also at TLG Limited, Thorn Lighting Limited, Rewath Limited · more companies
British
Born September 1970 (56)
Officer history (33 former)
1 June 2022
Appointed Hagspiel, Emanuel as Director
1 June 2022
Resigned Boucher, Matthew James as Director
1 October 2018
Appointed Boucher, Matthew James as Director
1 October 2018
Resigned Russell, Mark Leonard James as Director
8 May 2018
Appointed Russell, Mark Leonard James as Director
8 May 2018
Resigned Coggins, Paul Marcus as Director
12 September 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
13 October 2014
Appointed Coggins, Paul Marcus as Director
13 October 2014
Resigned Brandt, Martin Anton as Director
1 October 2010
Appointed Brandt, Martin Anton as Director
30 September 2010
Resigned Spitzenpfeil, Thomas as Director
1 May 2009
Resigned Small, Lindsay John as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
30 April 2004
Appointed Spitzenpfeil, Thomas as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
30 April 2004
Resigned Zumtobel, Jurg as Director
28 January 2004
Appointed St John's Square Secretaries Limited as Corporate Secretary
28 January 2004
Resigned Kleinitzer, Peter Georg as Secretary
5 March 2002
Resigned Woodcock, Michael Alan as Secretary
5 March 2002
Appointed Kleinitzer, Peter Georg as Secretary
27 November 2001
Resigned Thomas, Helen as Secretary
31 August 2001
Resigned Crossley, Peter Graham as Director
31 August 2001
Resigned Mayne, Peter Robert as Director
19 May 2001
Resigned Watson, Clive Graeme as Director
10 May 2001
Resigned Laybourn, David Anthony as Director
23 October 2000
Appointed Crossley, Peter Graham as Director
23 October 2000
Appointed Woodcock, Michael Alan as Secretary
23 October 2000
Appointed Laybourn, David Anthony as Director
20 October 2000
Appointed Thomas, Helen as Secretary
20 October 2000
Appointed Watson, Clive Graeme as Director
20 October 2000
Resigned De Kerdaniel, Domnin as Secretary
20 October 2000
Resigned De Kerdaniel, Domnin as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
20 October 2000
Appointed Mayne, Peter Robert as Director
13 May 2000
Appointed De Kerdaniel, Domnin as Secretary
12 May 2000
Resigned Pearce, Simon Marshall as Secretary
21 April 2000
Resigned Turner, Philip Gervase as Director
14 April 2000
Appointed Kleinitzer, Peter Georg as Director
14 April 2000
Resigned Edey, Russell Philip as Director
14 April 2000
Resigned Doyle, Kevin Joseph as Director
14 April 2000
Resigned Miller, James Christopher as Director
14 April 2000
Appointed De Kerdaniel, Domnin as Director
14 April 2000
Resigned Krossa, Hubertus as Director
14 April 2000
Resigned Pattisson, John Harmer as Director
14 April 2000
Resigned Peckham, Simon Antony as Director
14 April 2000
Resigned Watt, Frederick Inglis as Director
14 April 2000
Appointed Zumtobel, Jurg as Director
14 April 2000
Appointed Huth, Johannes Peter as Director
14 April 2000
Resigned Cotterill, Roy Clifford George as Director
14 April 2000
Resigned Roper, David Alexander as Director
12 April 2000
3 August 1999
Appointed Mcgowan, Harry Duncan Cory, Lord as Director
1 April 1999
Appointed Peckham, Simon Antony as Director
1 April 1999
Appointed Krossa, Hubertus as Director
12 November 1997
Resigned Miller, James Derrick as Director
1 April 1997
Appointed Edey, Russell Philip as Director
1 January 1997
Appointed Cotterill, Roy Clifford George as Director
15 March 1994
Resigned Watt, Frederick Inglis as Secretary
15 March 1994
Appointed Pearce, Simon Marshall as Secretary
15 March 1994
Appointed Watt, Frederick Inglis as Director
11 January 1993
Appointed Doyle, Kevin Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3909720

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wengen-One Limited
Wengen-Two This company Owns 75–100% of shares
Wengen-Three Owns 75–100% of shares
Wengen-Four Owns 75–100% of shares

Filings 587

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts30 April 2026
31 December 2025Confirmation statement with no updates31 December 2025
7 August 2025Full accounts30 April 202526
2 January 2025Confirmation statement with no updates31 December 2024
29 September 2024Full accounts30 April 202426
Show all 587 filings

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