Introduction
Watch Company
G
GENERAL DYNAMICS EUROPEAN FINANCE LIMITED
GENERAL DYNAMICS EUROPEAN FINANCE LIMITED is an active company incorporated on 13 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GENERAL DYNAMICS EUROPEAN FINANCE LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08814957
LTD Company
Age
12 Years
Incorporated 13 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 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 13 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
47 Red Lion Street London, WC1R 4PF,
Previous Addresses
21 Holborn Viaduct London EC1A 2DY
From: 13 December 2013To: 12 August 2024
16 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BASS, Damien Lenell
ActiveHolborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 14 Sept 2022
BASS, Damien Lenell
Holborn Viaduct, LondonEC1A 2DY
Secretary
14 Sept 2022
Active
W LEGAL LIMITED
ActiveRed Lion Street, LondonWC1R 4PF
Corporate secretary
Appointed 08 Aug 2024
W LEGAL LIMITED
Red Lion Street, LondonWC1R 4PF
Corporate secretary
08 Aug 2024
Active
BARNABY, Nicholas
ActiveRed Lion Street, LondonWC1R 4PF
Born October 1980
Director
Appointed 01 Nov 2025
BARNABY, Nicholas
Red Lion Street, LondonWC1R 4PF
Born October 1980
Director
01 Nov 2025
Active
CHEN, Andrew Chia-Chun
ActiveRed Lion Street, LondonWC1R 4PF
Born May 1978
Director
Appointed 21 Jul 2020
CHEN, Andrew Chia-Chun
Red Lion Street, LondonWC1R 4PF
Born May 1978
Director
21 Jul 2020
Active
MOORE, Nicola Louise
ActiveRed Lion Street, LondonWC1R 4PF
Born June 1975
Director
Appointed 20 Nov 2022
MOORE, Nicola Louise
Red Lion Street, LondonWC1R 4PF
Born June 1975
Director
20 Nov 2022
Active
ASLAKSEN, Julie
ResignedHolborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 13 Dec 2013
Resigned 06 Aug 2014
ASLAKSEN, Julie
Holborn Viaduct, LondonEC1A 2DY
Secretary
13 Dec 2013
Resigned 06 Aug 2014
Resigned
BRENNAN, Blaise Fitzgerald
ResignedSunset Hills Road, Reston20190
Secretary
Appointed 11 Nov 2019
Resigned 14 Sept 2022
BRENNAN, Blaise Fitzgerald
Sunset Hills Road, Reston20190
Secretary
11 Nov 2019
Resigned 14 Sept 2022
Resigned
MCNAMARA, Kyle J.
ResignedFairview Park Drive, Falls Church22042
Secretary
Appointed 27 Nov 2017
Resigned 11 Nov 2019
MCNAMARA, Kyle J.
Fairview Park Drive, Falls Church22042
Secretary
27 Nov 2017
Resigned 11 Nov 2019
Resigned
WHEELER, Linwood Neal
ResignedHolborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 06 Aug 2014
Resigned 27 Nov 2017
WHEELER, Linwood Neal
Holborn Viaduct, LondonEC1A 2DY
Secretary
06 Aug 2014
Resigned 27 Nov 2017
Resigned
SISEC LIMITED
ResignedHolborn Viaduct, LondonEC1A 2DY
Corporate secretary
Appointed 13 Dec 2013
Resigned 08 Aug 2024
SISEC LIMITED
Holborn Viaduct, LondonEC1A 2DY
Corporate secretary
13 Dec 2013
Resigned 08 Aug 2024
Resigned
DAVIES, Stephanie
Resigned21 Holborn Viaduct, LondonEC1A 2DY
Born May 1987
Director
Appointed 31 Dec 2020
Resigned 20 May 2022
DAVIES, Stephanie
21 Holborn Viaduct, LondonEC1A 2DY
Born May 1987
Director
31 Dec 2020
Resigned 20 May 2022
Resigned
FOGG, David Herbert
ResignedHolborn Viaduct, LondonEC1A 2DY
Born December 1955
Director
Appointed 13 Dec 2013
Resigned 31 Mar 2020
FOGG, David Herbert
Holborn Viaduct, LondonEC1A 2DY
Born December 1955
Director
13 Dec 2013
Resigned 31 Mar 2020
Resigned
GALLOPOULOS, Gregory Stratis
ResignedRed Lion Street, LondonWC1R 4PF
Born October 1959
Director
Appointed 13 Dec 2013
Resigned 01 Nov 2025
GALLOPOULOS, Gregory Stratis
Red Lion Street, LondonWC1R 4PF
Born October 1959
Director
13 Dec 2013
Resigned 01 Nov 2025
Resigned
ROWBOTHAM, Steven Edward
ResignedHolborn Viaduct, LondonEC1A 2DY
Born October 1957
Director
Appointed 19 Sept 2014
Resigned 31 Dec 2020
ROWBOTHAM, Steven Edward
Holborn Viaduct, LondonEC1A 2DY
Born October 1957
Director
19 Sept 2014
Resigned 31 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holborn Viaduct, LondonEC1A 2DY
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
General Dynamics Global Holdings Limited
Holborn Viaduct, LondonEC1A 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2025
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 December 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2022
28 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2014