Introduction
Watch Company
R
RELATED LONDON POCKET HOLDINGS LIMITED
RELATED LONDON POCKET HOLDINGS LIMITED is an active company incorporated on 14 January 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RELATED LONDON POCKET HOLDINGS LIMITED was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08845174
LTD Company
Age
12 Years
Incorporated 14 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 28 January 2026
For period ending 14 January 2026
Previous Company Names
RELATED LONDON CO LIMITED
From: 14 January 2014To: 3 February 2016
Address
22 Baker Street London, W1U 3BW,
Previous Addresses
31 Hill Street London W1J 5LS
From: 14 January 2014To: 29 January 2024
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WONG, Kenneth
ActiveBaker Street, LondonW1U 3BW
Born September 1956
Director
Appointed 14 Jan 2014
WONG, Kenneth
Baker Street, LondonW1U 3BW
Born September 1956
Director
14 Jan 2014
Active
ZUSSMAN, David Klein
ActiveBaker Street, LondonW1U 3BW
Born October 1986
Director
Appointed 03 Jan 2019
ZUSSMAN, David Klein
Baker Street, LondonW1U 3BW
Born October 1986
Director
03 Jan 2019
Active
BRENNER, Michael
ResignedHill Street, LondonW1J 5LS
Born September 1945
Director
Appointed 14 Jan 2014
Resigned 03 Jan 2019
BRENNER, Michael
Hill Street, LondonW1J 5LS
Born September 1945
Director
14 Jan 2014
Resigned 03 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Ross
Active72nd Floor, New York
Born October 1940
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stephen Ross
72nd Floor, New York
Born October 1940
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
11 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2017
3 February 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2016
13 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2016