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WIMBLEDON OFFICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00688390
Incorporation Date
1961-03-29
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.wimbledonoffices.co.uk/
Source: Companies House

WIMBLEDON OFFICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00688390, and its current status with Companies House is active. The company was incorporated on 29 March 1961 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for WIMBLEDON OFFICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WIMBLEDON OFFICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GFA INVESTMENTS LTD, holding 75.2% — a majority holding — followed by DAVIAN PROPERTIES LTD at 24.4%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GFA INVESTMENTS LTD 75.2% Companies House
DAVIAN PROPERTIES LTD 24.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WIMBLEDON OFFICES LIMITED currently on record is Pauline Twogood; five officers are currently on record for WIMBLEDON OFFICES LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WIMBLEDON OFFICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PT
Pauline Twogood ACTIVE

Appointed
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Luke Taylor ACTIVE

Appointed
2016-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CY
Cara Young ACTIVE

Appointed
2020-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Daniel Akerman ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Andrew Young ACTIVE

Appointed
1996-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WIMBLEDON OFFICES LIMITED sits 1 level below its ultimate parent, DAVIAN PROPERTIES LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WIMBLEDON OFFICES LIMITED is DAVIAN PROPERTIES LTD, holding 24.8% as filed in WIMBLEDON OFFICES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
DAVIAN PROPERTIES LTD
SOUTH LONDON TUITION CENTRE LIMITED(THE)
GB 01500482

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Frequently Asked Questions

Who owns WIMBLEDON OFFICES LIMITED?

Three shareholders are currently on record for WIMBLEDON OFFICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GFA INVESTMENTS LTD, holding 75.2% — a majority holding — followed by DAVIAN PROPERTIES LTD at 24.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WIMBLEDON OFFICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WIMBLEDON OFFICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WIMBLEDON OFFICES LIMITED have on record?

3 shareholders are shown on record for WIMBLEDON OFFICES LIMITED.

What is WIMBLEDON OFFICES LIMITED's company registration number?

WIMBLEDON OFFICES LIMITED's registration number is 00688390, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WIMBLEDON OFFICES LIMITED still an active company?

WIMBLEDON OFFICES LIMITED's status on Companies House is listed as active.

When was WIMBLEDON OFFICES LIMITED incorporated?

WIMBLEDON OFFICES LIMITED was incorporated on 29 March 1961, according to Companies House.

What is WIMBLEDON OFFICES LIMITED's registered address?

The registered address on file for WIMBLEDON OFFICES LIMITED is LONDON, United Kingdom.

What legal structure is WIMBLEDON OFFICES LIMITED registered as?

WIMBLEDON OFFICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WIMBLEDON OFFICES LIMITED?

The Director of WIMBLEDON OFFICES LIMITED currently on record is Pauline Twogood; five officers are currently on record for WIMBLEDON OFFICES LIMITED, filed with Companies House. Management authority at WIMBLEDON OFFICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WIMBLEDON OFFICES LIMITED have a parent company or subsidiaries?

WIMBLEDON OFFICES LIMITED sits 1 level below its ultimate parent, DAVIAN PROPERTIES LTD. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WIMBLEDON OFFICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIMBLEDON OFFICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WIMBLEDON OFFICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WIMBLEDON OFFICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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