Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Wimbledon Park II Ltd
- Incorporated
- 29 December 2022 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Timothy John Munn
- Owned by
- Swiss Life Holding AG
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Munn, Timothy John
Director · Appointed 28 March 2024
British
Born May 1976 (50)
Director · Appointed 29 December 2022
Chinese
Born May 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Swiss Life Holding AG
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Che-109.910.989
Former controllers (3)
28 March 2024
Ceased Feos One Investment GMBH — Owns 75–100% of shares
28 March 2024
Ceased Ingo Hans Manfred Holz — Has significant influence or control
8 January 2024
Ceased True North Planet Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £9,481
- Cash
- £88,903
- Employees
- 2
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £2,771,483 | £1,605,421 |
| Current Assets | £96,530 | £3,695,248 | £27,959 |
| Cash | £88,903 | £218,947 | £27,959 |
| Creditors (< 1 year) | £87,049 | £415,289 | £74,095 |
| Creditors (> 1 year) | £0 | £6,066,747 | £1,559,500 |
| Net Current Assets | £9,481 | £3,279,959 | (£46,136) |
| Net Assets | £9,481 | (£15,305) | (£215) |
| Shareholder Funds | £9,481 | (£15,305) | (£215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | 3 | |
| 20 May 2025 | Accounts for a small company | 31 December 2024 | 8 | |
| 6 March 2025 | Registered office address changed | 1 | ||
| 3 January 2025 | Confirmation statement with updates | 28 December 2024 | 4 | |
| 27 August 2024 | Total exemption full accounts | 31 December 2023 |
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