Wimbledon Bounce Limited

13906471

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 GOLDEN SQUARE, LONDON, W1F 9LD

Incorporated 10/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr. Jochen Andreas Kauschmann

director · Since 10/02/2022

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Christopher Andre Kula

director · Since 10/02/2022

FINANCE DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Bhriz Holloway

director · Since 17/03/2022

DIRECTOR

BRITISH · LUXEMBOURG · Age 37

Liezl Desiree Swart

director · Since 19/03/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Persons with Significant Control

Wimbledon Bounce Holding 2 Limited

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 13970410 · Companies House · Private Limited Company

Notified 17/03/2022

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/04/2025Registered 24/04/2025

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 29/06/2022Registered 04/07/2022Satisfied 30/04/2025

Charge

satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 11/04/2022Registered 13/04/2022Satisfied 30/04/2025