Wengen-One Limited

03909720

active

Private Limited Company

england wales

Companies House

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 14/01/2000

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100

Activities of head offices

Officers

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

Zumtobel Group Ag

75–100% shares

75–100% votes

Appoint directors

8, Hochster Strasse, Donbirn

Reg: Fn62309g · Austrian Business Register · Public Listed Company

Notified 06/04/2016