Introduction
Watch Company
D
DEANSGATE INVESTMENTS LIMITED
DEANSGATE INVESTMENTS LIMITED is an active company incorporated on 30 January 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DEANSGATE INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09415249
LTD Company
Age
11 Years
Incorporated 30 January 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Second Floor 60 Charlotte Street London, W1T 2NU,
Previous Addresses
First Floor 105 Wigmore Street London W1U 1QY England
From: 18 October 2019To: 9 March 2022
Brockholes Pavilion Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ England
From: 30 January 2015To: 18 October 2019
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LLEWELLYN-SMITH, George Raymond Iestyn
Active60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
Appointed 16 Oct 2019
LLEWELLYN-SMITH, George Raymond Iestyn
60 Charlotte Street, LondonW1T 2NU
Born October 1979
Director
16 Oct 2019
Active
PETTIT, Andrew John
Active60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
Appointed 27 Jun 2025
PETTIT, Andrew John
60 Charlotte Street, LondonW1T 2NU
Born March 1968
Director
27 Jun 2025
Active
ALSTON, Stephen
Resigned60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
Appointed 16 Oct 2019
Resigned 27 Jun 2025
ALSTON, Stephen
60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
16 Oct 2019
Resigned 27 Jun 2025
Resigned
WORTHINGTON, John Marcus
Resigned105 Wigmore Street, LondonW1U 1QY
Born April 1946
Director
Appointed 30 Jan 2015
Resigned 16 Oct 2019
WORTHINGTON, John Marcus
105 Wigmore Street, LondonW1U 1QY
Born April 1946
Director
30 Jan 2015
Resigned 16 Oct 2019
Resigned
WORTHINGTON, Russell Edward
Resigned105 Wigmore Street, LondonW1U 1QY
Born December 1979
Director
Appointed 30 Jan 2015
Resigned 16 Oct 2019
WORTHINGTON, Russell Edward
105 Wigmore Street, LondonW1U 1QY
Born December 1979
Director
30 Jan 2015
Resigned 16 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Esplanade, St HeliierJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 16 Oct 2019
Kh Iii Properties 609 Limited
Esplanade, St HeliierJE2 3QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 16 Oct 2019
Ceased
Mr John Marcus Worthington
Ceased105 Wigmore Street, LondonW1U 1QY
Born April 1946
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 16 Oct 2019
Mr John Marcus Worthington
105 Wigmore Street, LondonW1U 1QY
Born April 1946
Significant influence or control
06 Apr 2016
Ceased 16 Oct 2019
Ceased
Revcap Advisors Limited
ActiveCharlotte Street, LondonW1T 2NU
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Revcap Advisors Limited
Charlotte Street, LondonW1T 2NU
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2019
18 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
18 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2019
26 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2019
17 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2019
5 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2018
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
13 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2016