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Wengen-Two
00564818
active
Private Unlimited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
55 BAKER STREET, LONDON, W1U 7EU
Incorporated 17/04/1956
Compliance
Last accounts
30/04/2025
full
Accounts
Up to date
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
70100
Activities of head officesOfficers
Claire Therese Thomson
director · Since 01/05/2009
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 55
Also on 19 other boards
Christopher Colin Whitehead
secretary · Since 12/09/2016
Emanuel Hagspiel
director · Since 01/06/2022
MANAGING DIRECTOR FINANCE
AUSTRIAN · AUSTRIA · Age 42
Also on 16 other boards
Persons with Significant Control
Wengen -One Limited
75–100% shares
75–100% votes
Appoint directors
55, Baker Street, London, W1U 7EU
Reg: 3909720 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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