Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Wonderfield Group Midco 2 Limited
- Incorporated
- 28 October 2015 (11 years)
- Previously known as
- Snowfox Midco 2 Limited (until 2 August 2024)YS Midco 2 Limited (until 2 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fourth Floor69 Wilson StreetLondonEC2A 2BB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Japanese
Born April 1966 (60)
Director · Appointed 1 July 2024
Japanese
Born October 1956 (70)
Director · Appointed 1 July 2024
Japanese
Born July 1958 (68)
Officer history (12 former)
15 December 2025
15 December 2025
1 July 2024
1 July 2024
1 July 2024
29 July 2022
29 July 2022
8 March 2021
22 February 2021
31 January 2021
Resigned Knighton, Edward as Secretary
31 January 2021
4 December 2017
4 December 2017
27 September 2017
27 September 2017
15 August 2017
Resigned Campbell, Andrew as Secretary
15 August 2017
15 August 2017
15 August 2017
Appointed Knighton, Edward as Secretary
17 May 2017
17 May 2017
17 May 2017
9 December 2015
27 November 2015
Appointed Campbell, Andrew as Secretary
28 October 2015
28 October 2015
28 October 2015
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 Liability Corporation
Reg. no. 09846773
Holdings 1
Companies where Wonderfield Group Midco 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Zensho International UK Limited Owns 50–75% of shares
Wonderfield Group Limited Owns 75–100% of shares
Asian Counters UK Ltd Owns 75–100% of shares
Taiko Foods Limited Owns 75–100% of shares
Wonderfield Group Midco 2 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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