opendata.bot
Company number
13415157

SPWONE II LIMITED

Officer · EDWARDS, Deborah Ann and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPWONE II LIMITED
Company number
13415157
Registered office
3 MULBERRY SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BQ, ENGLAND · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

3 active

director
Appointed 24/05/2021
Active
director
Appointed 24/05/2021
Active
director
Appointed 24/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sir Peter John Wood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sir Peter John Wood
born 11/1946 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/05/2021

Serving officers

director Appointed 24/05/2021
director Appointed 24/05/2021
director Appointed 24/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/05/2021 Person with significant control added Sir Peter John Wood
24/05/2021 Director appointed WOOD, Peter John, Sir
24/05/2021 Director appointed EDWARDS, Nicholas John
24/05/2021 Director appointed EDWARDS, Deborah Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 16,069
▲ 4.7%
15,351
Net assets 897
▲ 17.9%
761
Employees (avg) 0 0

Documents for SPWONE II LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Spwone Ii Limited — KT17 9PE
Tier 1 · renews 02/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SPWONE II LIMITED?
According to the official registry, the company number of SPWONE II LIMITED is 13415157.
Where is SPWONE II LIMITED registered?
The registered office is 3 MULBERRY SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BQ, ENGLAND.
Who runs SPWONE II LIMITED?
EDWARDS, Deborah Ann is listed among the officers of SPWONE II LIMITED.
What is the SIC code of SPWONE II LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SPWONE II LIMITED?
Sir Peter John Wood is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPWONE II LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SPWONE II LIMITED (13415157)

SPWONE II LIMITED is a private limited company incorporated on 24 May 2021 and registered in the United Kingdom under company number 13415157. Its registered office is at 3 MULBERRY SQUARE, CHELSEA BARRACKS, LONDON, SW1W 8BQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Sir Peter John Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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