WISHANGER PARK LTD Active
Company Number
15773994
Incorporation Date
2024-06-12
Registered Office Address
55 Loudoun Road St. John's Wood, London, NW8 0DL, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| REES, David John Minton | Director | 2024-06-12 | N/A | British / United Kingdom |
| KIM, Tatyana | Director | 2024-06-12 | N/A | Maltese / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Tatyana Kim | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-06-12 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Tatyana Kim (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-06-12 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-23 |
| Average Number of Employees | N/A | 2026-03-23 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2026-03-23 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-25 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-23 | Accounts | Accounts with accounts type total exemption full |
| 2026-01-26 | Officers | Termination director company with name termination date |
| 2025-06-13 | Confirmation Statement | Confirmation statement with updates |
| 2024-06-12 | Incorporation | Incorporation company |