Introduction
Watch Company
Updated On: 03/09/2026
P
PRIVATEER CAPITAL LTD
PRIVATEER CAPITAL LTD is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PRIVATEER CAPITAL LTD was registered 14 years ago.(SIC: 96090)
Status
active
Active since 14 years ago
Company No
08146632
LTD Company
Age
14 Years
Incorporated 17 July 2012
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 3 November 2025 (10 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2026 (2 months ago)
Submitted on 17 July 2026 (2 months ago)
Next Due
Due by 31 July 2027
For period ending 17 July 2027
Contact
Address
3 Altura Towers Bridges Court Road London, SW11 3GZ,
Timeline
4 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Jul 12
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
SHAW, Lauren Ann
ActiveBridges Court Road, LondonSW11 3GZ
Born March 1978
Director
Appointed 01 Jan 2013
SHAW, Lauren Ann
Bridges Court Road, LondonSW11 3GZ
Born March 1978
Director
01 Jan 2013
Active
WILSON, Daniel
ActiveBridges Court Road, LondonSW11 3GZ
Born December 1971
Director
Appointed 17 Jul 2012
WILSON, Daniel
Bridges Court Road, LondonSW11 3GZ
Born December 1971
Director
17 Jul 2012
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Wilson
CeasedBridge Court Rd, LondonSW11 3GZ
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jul 2016
Mr Daniel Wilson
Bridge Court Rd, LondonSW11 3GZ
Born December 1972
Ownership of shares 75 to 100 percent
18 Jul 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2025
13 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2023
24 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2017