WENGEN-TWO

active Company number 00564818

Private Unlimited Company · Incorporated on 17th Apr 1956

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SIC code: 70100
Registered office: London, W1U 7EU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

WENGEN-TWO is a private unlimited company company based in London. It was incorporated on 17th Apr 1956 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emanuel Hagspiel	Director	1st Jun 2022		Austrian	View profile
Claire Thomson	Director	1st May 2009		British	View profile
Christopher Whitehead	Secretary	12th Sep 2016	This company	Not recorded	—
Wengen -One Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,428

Company	Number	Incorporated	Status
ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 1956
Company type: Private Unlimited Company
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

17th Apr 1956 Company incorporated
11th Jan 1993 Kevin Doyle appointed as Director
15th Mar 1994 Frederick Watt appointed as Director
15th Mar 1994 Frederick Watt resigned as Secretary
15th Mar 1994 Simon Pearce appointed as Secretary
1st Jan 1997 Roy Cotterill appointed as Director
1st Apr 1997 Russell Edey appointed as Director
12th Nov 1997 James Miller resigned as Director
1st Apr 1999 Hubertus Krossa appointed as Director
1st Apr 1999 Simon Peckham appointed as Director
3rd Aug 1999 Harry McGowan appointed as Director
12th Apr 2000 Harry McGowan resigned as Director
14th Apr 2000 Roy Cotterill resigned as Director
14th Apr 2000 Kevin Doyle resigned as Director
14th Apr 2000 Russell Edey resigned as Director
14th Apr 2000 Hubertus Krossa resigned as Director
14th Apr 2000 James Miller resigned as Director
14th Apr 2000 John Pattisson resigned as Director
14th Apr 2000 Simon Peckham resigned as Director
14th Apr 2000 David Roper resigned as Director
14th Apr 2000 Frederick Watt resigned as Director
14th Apr 2000 Domnin De Kerdaniel appointed as Director
14th Apr 2000 Johannes Huth appointed as Director
14th Apr 2000 Peter Kleinitzer appointed as Director
21st Apr 2000 Philip Turner resigned as Director
12th May 2000 Simon Pearce resigned as Secretary
13th May 2000 Domnin De Kerdaniel appointed as Secretary
20th Oct 2000 Domnin De Kerdaniel resigned as Director
20th Oct 2000 Johannes Huth resigned as Director
20th Oct 2000 Clive Watson appointed as Director
20th Oct 2000 Peter Mayne appointed as Director
20th Oct 2000 Domnin De Kerdaniel resigned as Secretary
20th Oct 2000 Helen Thomas appointed as Secretary
23rd Oct 2000 David Laybourn appointed as Director
23rd Oct 2000 Peter Crossley appointed as Director
23rd Oct 2000 Michael Woodcock appointed as Secretary
10th May 2001 David Laybourn resigned as Director
19th May 2001 Clive Watson resigned as Director
31st Aug 2001 Peter Crossley resigned as Director
31st Aug 2001 Peter Mayne resigned as Director
27th Nov 2001 Helen Thomas resigned as Secretary
5th Mar 2002 Michael Woodcock resigned as Secretary
5th Mar 2002 Peter Kleinitzer appointed as Secretary
28th Jan 2004 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
28th Jan 2004 Peter Kleinitzer resigned as Secretary
30th Apr 2004 Peter Kleinitzer resigned as Director
30th Apr 2004 Lindsay Small appointed as Director
30th Apr 2004 Thomas Spitzenpfeil appointed as Director
1st May 2009 Lindsay Small resigned as Director
1st May 2009 Claire Thomson appointed as Director
30th Sep 2010 Thomas Spitzenpfeil resigned as Director
1st Oct 2010 Martin Brandt appointed as Director
13th Oct 2014 Martin Brandt resigned as Director
13th Oct 2014 Paul Coggins appointed as Director
6th Apr 2016 Wengen -One Limited appointed as Corporate PSC
12th Sep 2016 ST JOHN'S SQUARE SECRETARIES LIMITED resigned as Corporate secretary
12th Sep 2016 Christopher Whitehead appointed as Secretary
8th May 2018 Paul Coggins resigned as Director
8th May 2018 Mark Russell appointed as Director
1st Oct 2018 Mark Russell resigned as Director
1st Oct 2018 Matthew Boucher appointed as Director
1st Jun 2022 Matthew Boucher resigned as Director
1st Jun 2022 Emanuel Hagspiel appointed as Director
31st Dec 2025 Confirmation statement made up

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