Introduction
Watch Company
E
EIGHTY THREE INVESTMENTS LIMITED
EIGHTY THREE INVESTMENTS LIMITED is an active company incorporated on 29 July 2015 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.. EIGHTY THREE INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09707985
LTD Company
Age
10 Years
Incorporated 29 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB United Kingdom
From: 29 July 2015To: 3 April 2023
7 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Sept 15
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Michael Orde
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1949
Director
Appointed 29 Jul 2015
GOLDSTEIN, Michael Orde
New Cavendish Street, LondonW1W 6XH
Born May 1949
Director
29 Jul 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 29 Jul 2015
Resigned 29 Jul 2015
KAHAN, Barbara
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
29 Jul 2015
Resigned 29 Jul 2015
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Marina Layla Rahamim
CeasedNew Cavendish Street, LondonW1W 6XH
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Sept 2016
Ms Marina Layla Rahamim
New Cavendish Street, LondonW1W 6XH
Born December 1987
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 09 Sept 2016
Ceased
Mrs Melody Salem
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Melody Salem
New Cavendish Street, LondonW1W 6XH
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Melissa Rachelle Metta
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Melissa Rachelle Metta
New Cavendish Street, LondonW1W 6XH
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Ms Marina Layla Rahamim
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ms Marina Layla Rahamim
New Cavendish Street, LondonW1W 6XH
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
19 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
26 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2015