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WENGEN-FIVE
ACTIVE- Company number
- 03525111
- Incorporated
- 1998-03-11
- Last updated
- 12 Sept 2026
- Registered office
- 55 BAKER STREET, LONDON, W1U 7EU
- SIC
- 70100
No share issues or funding rounds.
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Active companies with the same SIC code: 70100 (Activities of head offices).
Financial Data
Sign up to view →Period ending 2006-01-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Christopher Whitehead
secretarysince 2016-09-12
Emanuel Hagspiel
directorsince 2022-06-01
Claire Thomson
directorsince 2009-05-01
PSCs (1)
Wengen-fourCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(27)
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These are the directors and secretaries who have left WENGEN-FIVE. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Domnin De kerdaniel resigned 2000-10-20
Peter Kleinitzer resigned 2004-01-28
Simon Pearce resigned 2000-05-12
Helen Thomas resigned 2001-11-27
Michael Woodcock resigned 2002-03-05
Clifford Chance Secretaries Limited resigned 1998-04-07
St John's Square Secretaries Limited resigned 2016-09-12
Matthew Boucher resigned 2022-06-01
Martin Brandt resigned 2014-10-13
Peter Charlton resigned 1998-04-07
Paul Coggins resigned 2018-05-08
Peter Crossley resigned 2001-08-31
Domnin De kerdaniel resigned 2000-10-20
Kevin Doyle resigned 2000-04-14
Johannes Huth resigned 2000-10-20
Peter Kleinitzer resigned 2004-04-30
Peter Mayne resigned 2001-08-31
James Miller resigned 2000-04-14
Martin Richards resigned 1998-04-07
David Roper resigned 2000-04-14
Mark Russell resigned 2018-10-01
Lindsay Small resigned 2009-05-01
Thomas Spitzenpfeil resigned 2010-09-30
Philip Turner resigned 2000-04-21
Clive Watson resigned 2001-05-10
Frederick Watt resigned 2000-04-14
Jurg Zumtobel resigned 2004-04-30