Introduction
Watch Company
W
WILLOW BAY INVESTMENTS LIMITED
WILLOW BAY INVESTMENTS LIMITED is an active company incorporated on 26 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WILLOW BAY INVESTMENTS LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09970893
LTD Company
Age
10 Years
Incorporated 26 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 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 1 March 2026 (1 month ago)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 26 January 2016To: 3 April 2023
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEMENTS, Lucy
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1973
Director
Appointed 18 Feb 2025
CLEMENTS, Lucy
New Cavendish Street, LondonW1W 6XH
Born May 1973
Director
18 Feb 2025
Active
CLEMENTS, Peter Harold
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Director
Appointed 26 Jan 2016
CLEMENTS, Peter Harold
New Cavendish Street, LondonW1W 6XH
Born March 1970
Director
26 Jan 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Robert Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Mr James Robert Clements
New Cavendish Street, LondonW1W 6XH
Born March 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Active
Mr Daniel Sam Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Mr Daniel Sam Clements
New Cavendish Street, LondonW1W 6XH
Born December 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Active
Mr Peter Harold Clements
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Peter Harold Clements
New Cavendish Street, LondonW1W 6XH
Born March 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2024
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
16 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2017