WONDERFIELD GROUP MIDCO 2 LIMITED

Company summary

Company number: 09846846
Status: ACTIVE
Incorporated / age: 28 October 201510 years
Registered office: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 10 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 20:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
SNOWFOX MIDCO 2 LIMITED
YS MIDCO 2 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOTO, Takeshi ACTIVE	Director	01 Jul 2024		England	April 1966	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
NIWA, Kiyohiko ACTIVE	Director	01 Jul 2024		Japan	October 1956	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
WATARIYA, Kazuiki ACTIVE	Director	01 Jul 2024		Japan	July 1958	Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan
CAMPBELL, Andrew RESIGNED	Secretary	27 Nov 2015	15 Aug 2017			95, Farringdon Road, London, EC1R 3BT, England
KNIGHTON, Edward RESIGNED	Secretary	15 Aug 2017	31 Jan 2021			95, Farringdon Road, London, EC1R 3BT, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	28 Oct 2015	09 Dec 2015			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
AHMAD, Waqqas RESIGNED	Director	28 Oct 2015	27 Sep 2017	United Kingdom	March 1979	8, Hanover Street, London, W1S 1YQ, United Kingdom
CAMPBELL, Andrew Maxwell RESIGNED	Director	17 May 2017	15 Aug 2017	United Kingdom	December 1963	95, Farringdon Road, London, EC1R 3BT, England
EVERITT, Timothy Mark RESIGNED	Director	29 Jul 2022	15 Dec 2025	United Kingdom	July 1989	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
HODGSON, Richard RESIGNED	Director	04 Dec 2017	15 Dec 2025	England	August 1969	Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom
KNIGHTON, Edward Myles RESIGNED	Director	15 Aug 2017	31 Jan 2021	England	February 1962	95, Farringdon Road, London, EC1R 3BT, England
NICOLI, Eric Luciano RESIGNED	Director	17 May 2017	22 Feb 2021	United Kingdom	August 1950	Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England
ROWLAND, Robin RESIGNED	Director	17 May 2017	04 Dec 2017	England	March 1961	Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England
SASAKI, Daniel RESIGNED	Director	28 Oct 2015	27 Sep 2017	United Kingdom	July 1963	8, Hanover Street, London, W1S 1YQ, United Kingdom
WALTERS, Xenia RESIGNED	Director	08 Mar 2021	29 Jul 2022	England	May 1970	34-40, Brunel Road, Acton, London, W3 7XR, England

GOTO, Takeshi ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1966
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

NIWA, Kiyohiko ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: October 1956
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

WATARIYA, Kazuiki ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Japan
Date of birth: July 1958
Address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, 108-0075, Japan

CAMPBELL, Andrew RESIGNED
Role: Secretary
Appointed on: 27 Nov 2015
Resigned on: 15 Aug 2017
Address: 95, Farringdon Road, London, EC1R 3BT, England

KNIGHTON, Edward RESIGNED
Role: Secretary
Appointed on: 15 Aug 2017
Resigned on: 31 Jan 2021
Address: 95, Farringdon Road, London, EC1R 3BT, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 09 Dec 2015
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

AHMAD, Waqqas RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 8, Hanover Street, London, W1S 1YQ, United Kingdom

CAMPBELL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 15 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 95, Farringdon Road, London, EC1R 3BT, England

EVERITT, Timothy Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1989
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

HODGSON, Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 15 Dec 2025
Country of Residence: England
Date of birth: August 1969
Address: Fourth Floor, 69 Wilson Street, London, EC2A 2BB, United Kingdom

KNIGHTON, Edward Myles RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1962
Address: 95, Farringdon Road, London, EC1R 3BT, England

NICOLI, Eric Luciano RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

ROWLAND, Robin RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1961
Address: Laytons Llp, Level 5, 2 More London Riverside, London, SE1 2AP, England

SASAKI, Daniel RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 8, Hanover Street, London, W1S 1YQ, United Kingdom

WALTERS, Xenia RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1970
Address: 34-40, Brunel Road, Acton, London, W3 7XR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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