Introduction
Watch Company
5
5 WELBECK LIMITED
5 WELBECK LIMITED is an active company incorporated on 23 November 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.. 5 WELBECK LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09884535
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
3rd Floor 45 Mortimer Street London, W1W 8HJ,
Previous Addresses
55 Wells Street London W1T 3PT England
From: 31 May 2018To: 20 September 2023
5 Welbeck Street London W1G 9YQ United Kingdom
From: 23 November 2015To: 31 May 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MENTON, David Jeremy
Active45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
Appointed 23 Nov 2015
MENTON, David Jeremy
45 Mortimer Street, LondonW1W 8HJ
Born March 1977
Director
23 Nov 2015
Active
SHAPIRO, Philip Simon
Active45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
Appointed 23 Nov 2015
SHAPIRO, Philip Simon
45 Mortimer Street, LondonW1W 8HJ
Born September 1975
Director
23 Nov 2015
Active
SILVERTON-PARKER, Daniel Benjamin
Active45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
Appointed 23 Nov 2015
SILVERTON-PARKER, Daniel Benjamin
45 Mortimer Street, LondonW1W 8HJ
Born July 1978
Director
23 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synova Llp
Active45 Mortimer Street, LondonW1W 8HJ
Nature of Control
Significant influence or control
Notified 22 Nov 2016
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
20 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2023
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
26 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2018
31 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2018
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2015