Wengen-One Limited

Active03909720 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Zumtobel Group AG
Accounts type
Full
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (23 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
Resigned Coggins, Paul Marcus as Director
8 May 2018
Appointed Russell, Mark Leonard James as Director
12 September 2016
Appointed Whitehead, Christopher Colin as Secretary
12 September 2016
Resigned St John's Square Secretaries Limited as Corporate Secretary
13 October 2014
Resigned Brandt, Martin Anton as Director
13 October 2014
Appointed Coggins, Paul Marcus as Director
1 October 2010
Appointed Brandt, Martin Anton as Director
30 September 2010
Resigned Spitzenpfeil, Thomas as Director
1 May 2009
Appointed Thomson, Claire Therese as Director
1 May 2009
Resigned Small, Lindsay John as Director
30 April 2004
Resigned Kleinitzer, Peter Georg as Director
30 April 2004
Appointed Small, Lindsay John as Director
30 April 2004
Appointed Spitzenpfeil, Thomas 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
Appointed Kleinitzer, Peter Georg as Secretary
5 March 2002
Resigned Woodcock, Michael Alan as Secretary
27 November 2001
Resigned Thomas, Helen as Secretary
4 September 2001
Resigned Crossley, Peter Graham as Director
4 September 2001
Resigned Burtscher, Johannes Georg, Dr as Director
31 August 2001
Resigned Mayne, Peter Robert as Director
11 July 2001
Appointed Burtscher, Johannes Georg, Dr as Director
10 May 2001
Resigned Laybourn, David Anthony as Director
10 May 2001
Resigned Watson, Clive Graeme as Director
23 October 2000
Appointed Woodcock, Michael Alan as Secretary
23 October 2000
Appointed Kleinitzer, Peter Georg as Director
23 October 2000
Appointed Laybourn, David Anthony as Director
23 October 2000
Appointed Zumtobel, Jurg as Director
23 October 2000
Appointed Crossley, Peter Graham as Director
20 October 2000
Appointed Thomas, Helen as Secretary
20 October 2000
Resigned Gilhuly, Edward as Director
20 October 2000
Appointed Watson, Clive Graeme as Director
20 October 2000
Resigned Huth, Johannes Peter as Director
20 October 2000
Resigned De Kerdaniel, Domnin as Secretary
20 October 2000
Appointed Mayne, Peter Robert as Director
7 February 2000
Appointed Huth, Johannes Peter as Director
7 February 2000
Appointed Gilhuly, Edward as Director
7 February 2000
Appointed De Kerdaniel, Domnin as Secretary
7 February 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 February 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 February 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
14 January 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 January 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 January 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Zumtobel Group AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. Fn62309g

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 142

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts30 April 2026
14 January 2026Confirmation statement with no updates14 January 2026
7 August 2025Full accounts30 April 2025
21 January 2025Confirmation statement with no updates14 January 2025
30 September 2024Full accounts30 April 2024
Show all 142 filings

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