Introduction
Watch Company
F
FERRAVALE LIMITED
FERRAVALE LIMITED is an active company incorporated on 25 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 3 other business activities. FERRAVALE LIMITED was registered 27 years ago.(SIC: 65120, 65202, 65300, 66300)
Status
active
Active since 27 years ago
Company No
03641384
LTD Company
Age
27 Years
Incorporated 25 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 25 September 1998To: 7 December 2015
6 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
16
7 Active
9 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 12 Dec 2006
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
12 Dec 2006
Active
ASQUITH, Celia Rose, Lady
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1989
Director
Appointed 07 Apr 2017
ASQUITH, Celia Rose, Lady
40 Gracechurch Street, LondonEC3V 0BT
Born August 1989
Director
07 Apr 2017
Active
ASQUITH, Frances Sophia, Lady
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1984
Director
Appointed 27 May 2025
ASQUITH, Frances Sophia, Lady
40 Gracechurch Street, LondonEC3V 0BT
Born April 1984
Director
27 May 2025
Active
ASQUITH, Isabel Anne, Lady
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1991
Director
Appointed 07 Apr 2017
ASQUITH, Isabel Anne, Lady
40 Gracechurch Street, LondonEC3V 0BT
Born May 1991
Director
07 Apr 2017
Active
ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford
Active40 Gracechurch Street, LondonEC3V 0BT
Born August 1952
Director
Appointed 25 Sept 1998
ASQUITH, Raymond Benedict Bartholomew Michael, The Earl Of Oxford
40 Gracechurch Street, LondonEC3V 0BT
Born August 1952
Director
25 Sept 1998
Active
HOWARD, Magdalen Katharine Asquith
Active40 Gracechurch Street, LondonEC3V 0BT
Born December 1981
Director
Appointed 07 Apr 2017
HOWARD, Magdalen Katharine Asquith
40 Gracechurch Street, LondonEC3V 0BT
Born December 1981
Director
07 Apr 2017
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 31 Dec 2006
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
31 Dec 2006
Active
AEQUANIMITER LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 05 Jun 2002
Resigned 12 Dec 2006
AEQUANIMITER LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
05 Jun 2002
Resigned 12 Dec 2006
Resigned
AMLIN MEMBERS SERVICES LIMITED
Resigned1 Whittington Avenue, LondonEC3V 1PH
Corporate secretary
Appointed 25 Sept 1998
Resigned 31 Jan 2000
AMLIN MEMBERS SERVICES LIMITED
1 Whittington Avenue, LondonEC3V 1PH
Corporate secretary
25 Sept 1998
Resigned 31 Jan 2000
Resigned
CBS PRIVATE CAPITAL LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 01 Feb 2000
Resigned 05 Jun 2002
CBS PRIVATE CAPITAL LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
01 Feb 2000
Resigned 05 Jun 2002
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 25 Sept 1998
Resigned 25 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
25 Sept 1998
Resigned 25 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 25 Sept 1998
Resigned 25 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
25 Sept 1998
Resigned 25 Sept 1998
Resigned
DENOON DUNCAN, James Douglas
Resigned22 Altenburg Gardens, LondonSW11 1JJ
Born November 1957
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
DENOON DUNCAN, James Douglas
22 Altenburg Gardens, LondonSW11 1JJ
Born November 1957
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
SMITHSON, Antony John
Resigned1 Cardwell Crescent, AscotSL5 9AW
Born November 1945
Director
Appointed 25 Sept 1998
Resigned 31 Dec 1998
SMITHSON, Antony John
1 Cardwell Crescent, AscotSL5 9AW
Born November 1945
Director
25 Sept 1998
Resigned 31 Dec 1998
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 25 Sept 1998
Resigned 25 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
25 Sept 1998
Resigned 25 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 25 Sept 1998
Resigned 25 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
25 Sept 1998
Resigned 25 Sept 1998
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Earl Raymond Benedict Bartholomew Michael Asquith
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born August 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Apr 2017
Earl Raymond Benedict Bartholomew Michael Asquith
40 Gracechurch Street, LondonEC3V 0BT
Born August 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Apr 2017
Ceased
Filing History
361
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
11 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 August 2017
11 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2017
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2011
25 August 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 August 2010
24 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 August 2010
Legacy
7 September 2001
363(353)363(353)
Legacy
363(353)363(353)
7 September 2001
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 January 1999
No document
Legacy
6 October 1998
287Change of Registered Office
Legacy
287Change of Registered Office
6 October 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 1998
No document
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 October 1998
No document
Resolution
6 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1998
No document
Resolution
6 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 1998
No document