Introduction
Watch Company
T
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD is an active company incorporated on 16 February 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c. and 1 other business activity. THE COMPANY OF ENTREPRENEURS TRUSTEE LTD was registered 10 years ago.(SIC: 94990, 96090)
Status
active
Active since 10 years ago
Company No
10008351
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
THE GUILD OF ENTREPRENEURS TRUSTEE LTD
From: 16 February 2016To: 1 April 2021
Address
Drapers Hall Throgmorton Avenue London, EC2N 2DQ,
Previous Addresses
Drapers' Hall Throgmorton Avenue London EC2N 2DQ England
From: 30 January 2024To: 30 January 2024
Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom
From: 30 January 2018To: 30 January 2024
Standard House Weyside Park, Catteshall Lane Godalming GU7 1XE United Kingdom
From: 16 February 2016To: 30 January 2018
40 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
23
Officers
15
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
JOLLY, Catherine Karen
ActiveCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 30 Jan 2024
JOLLY, Catherine Karen
Covent Garden, LondonWC2H 9JQ
Secretary
30 Jan 2024
Active
DIAS, Rakhitha Lakshman
ActiveThrogmorton Avenue, LondonEC2N 2DQ
Born May 1984
Director
Appointed 20 Jun 2025
DIAS, Rakhitha Lakshman
Throgmorton Avenue, LondonEC2N 2DQ
Born May 1984
Director
20 Jun 2025
Active
HUXLEY, Mark Norman
ActiveThrogmorton Avenue, LondonEC2N 2DQ
Born May 1960
Director
Appointed 18 Feb 2021
HUXLEY, Mark Norman
Throgmorton Avenue, LondonEC2N 2DQ
Born May 1960
Director
18 Feb 2021
Active
JOLLY, Catherine Karen
ActiveThrogmorton Avenue, LondonEC2N 2DQ
Born February 1964
Director
Appointed 30 Jan 2024
JOLLY, Catherine Karen
Throgmorton Avenue, LondonEC2N 2DQ
Born February 1964
Director
30 Jan 2024
Active
LORD BILIMORIA, Karan Faridoon
ActiveThrogmorton Avenue, LondonEC2N 2DQ
Born November 1961
Director
Appointed 09 Feb 2026
LORD BILIMORIA, Karan Faridoon
Throgmorton Avenue, LondonEC2N 2DQ
Born November 1961
Director
09 Feb 2026
Active
THE BRIARS GROUP LIMITED
ResignedShackleford Road, ElsteadGU8 6LB
Corporate secretary
Appointed 16 Feb 2016
Resigned 01 Aug 2023
THE BRIARS GROUP LIMITED
Shackleford Road, ElsteadGU8 6LB
Corporate secretary
16 Feb 2016
Resigned 01 Aug 2023
Resigned
ANDERSEN, Lars Bendik
ResignedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1970
Director
Appointed 24 Nov 2017
Resigned 19 Oct 2022
ANDERSEN, Lars Bendik
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1970
Director
24 Nov 2017
Resigned 19 Oct 2022
Resigned
DIXON, Gary
ResignedThrogmorton Avenue, LondonEC2N 2DQ
Born September 1964
Director
Appointed 20 Feb 2020
Resigned 09 Feb 2026
DIXON, Gary
Throgmorton Avenue, LondonEC2N 2DQ
Born September 1964
Director
20 Feb 2020
Resigned 09 Feb 2026
Resigned
HADDEN, Judy
ResignedThrogmorton Avenue, LondonEC2N 2DQ
Born February 1961
Director
Appointed 21 Feb 2019
Resigned 30 Jan 2024
HADDEN, Judy
Throgmorton Avenue, LondonEC2N 2DQ
Born February 1961
Director
21 Feb 2019
Resigned 30 Jan 2024
Resigned
HEWITT, Peter Lionel Raleigh
ResignedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born March 1953
Director
Appointed 24 Nov 2016
Resigned 18 Feb 2021
HEWITT, Peter Lionel Raleigh
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born March 1953
Director
24 Nov 2016
Resigned 18 Feb 2021
Resigned
JOLLY, Catherine Karen
ResignedWeyside Park, Catteshall Lane, GodalmingGU7 1XE
Born February 1964
Director
Appointed 16 Feb 2016
Resigned 24 Nov 2017
JOLLY, Catherine Karen
Weyside Park, Catteshall Lane, GodalmingGU7 1XE
Born February 1964
Director
16 Feb 2016
Resigned 24 Nov 2017
Resigned
KING, Alastair John Naisbitt
Resigned3 Laurence Pountney Hill, LondonEC4R 0EU
Born November 1968
Director
Appointed 14 Oct 2021
Resigned 06 Apr 2022
KING, Alastair John Naisbitt
3 Laurence Pountney Hill, LondonEC4R 0EU
Born November 1968
Director
14 Oct 2021
Resigned 06 Apr 2022
Resigned
LOWE, Richard Paul
ResignedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born April 1966
Director
Appointed 24 Nov 2016
Resigned 14 Oct 2021
LOWE, Richard Paul
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born April 1966
Director
24 Nov 2016
Resigned 14 Oct 2021
Resigned
PARTRIDGE, Neil
ResignedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born December 1972
Director
Appointed 17 Feb 2016
Resigned 19 Oct 2022
PARTRIDGE, Neil
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born December 1972
Director
17 Feb 2016
Resigned 19 Oct 2022
Resigned
ROACH, Stephen William
ResignedThrogmorton Avenue, LondonEC2N 2DQ
Born March 1952
Director
Appointed 30 Jan 2024
Resigned 09 Feb 2026
ROACH, Stephen William
Throgmorton Avenue, LondonEC2N 2DQ
Born March 1952
Director
30 Jan 2024
Resigned 09 Feb 2026
Resigned
ROBERTSON, Lee John
ResignedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1964
Director
Appointed 17 Feb 2016
Resigned 20 Feb 2020
ROBERTSON, Lee John
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1964
Director
17 Feb 2016
Resigned 20 Feb 2020
Resigned
Persons with significant control
10
0 Active
10 Ceased
Name
Nature of Control
Notified
Status
Mr Alastair John Naisbitt King
Ceased3 Laurence Pountney Hill, LondonEC4R 0EU
Born November 1968
Nature of Control
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 15 Feb 2024
Mr Alastair John Naisbitt King
3 Laurence Pountney Hill, LondonEC4R 0EU
Born November 1968
Right to appoint and remove directors
14 Oct 2021
Ceased 15 Feb 2024
Ceased
Mr Mark Norman Huxley
CeasedBillericayCM11 1AS
Born May 1960
Nature of Control
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 15 Feb 2024
Mr Mark Norman Huxley
BillericayCM11 1AS
Born May 1960
Right to appoint and remove directors
18 Feb 2021
Ceased 15 Feb 2024
Ceased
Mr Gary Dixon
CeasedThrogmorton Avenue, LondonEC2N 2DQ
Born September 1964
Nature of Control
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 15 Feb 2024
Mr Gary Dixon
Throgmorton Avenue, LondonEC2N 2DQ
Born September 1964
Right to appoint and remove directors
20 Feb 2020
Ceased 15 Feb 2024
Ceased
Mrs Judy Hadden
CeasedThrogmorton Avenue, LondonEC2N 2DQ
Born February 1961
Nature of Control
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 15 Feb 2024
Mrs Judy Hadden
Throgmorton Avenue, LondonEC2N 2DQ
Born February 1961
Right to appoint and remove directors
21 Feb 2019
Ceased 15 Feb 2024
Ceased
Mr Lars Bendik Andersen
CeasedThrogmorton Avenue, LondonEC2N 2DQ
Born October 1970
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2017
Ceased 15 Feb 2024
Mr Lars Bendik Andersen
Throgmorton Avenue, LondonEC2N 2DQ
Born October 1970
Right to appoint and remove directors
24 Nov 2017
Ceased 15 Feb 2024
Ceased
Mr Richard Paul Lowe
CeasedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born April 1966
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2016
Ceased 14 Oct 2021
Mr Richard Paul Lowe
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born April 1966
Right to appoint and remove directors
24 Nov 2016
Ceased 14 Oct 2021
Ceased
Mr Peter Lionel Raleigh Hewitt
CeasedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born March 1953
Nature of Control
Right to appoint and remove directors
Notified 24 Nov 2016
Ceased 18 Feb 2021
Mr Peter Lionel Raleigh Hewitt
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born March 1953
Right to appoint and remove directors
24 Nov 2016
Ceased 18 Feb 2021
Ceased
Mr Neil Partridge
CeasedThrogmorton Avenue, LondonEC2N 2DQ
Born December 1972
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Feb 2024
Mr Neil Partridge
Throgmorton Avenue, LondonEC2N 2DQ
Born December 1972
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Feb 2024
Ceased
Mr Lee John Robertson
CeasedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1964
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Feb 2020
Mr Lee John Robertson
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born October 1964
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Feb 2020
Ceased
Ms Catherine Karen Jolly
CeasedTanshire Park, Shackleford Road, ElsteadGU8 6LB
Born February 1964
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 24 Nov 2017
Ms Catherine Karen Jolly
Tanshire Park, Shackleford Road, ElsteadGU8 6LB
Born February 1964
Right to appoint and remove directors
06 Apr 2016
Ceased 24 Nov 2017
Ceased
Filing History
70
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
15 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
16 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2021
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2021
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2020
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2019
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018
30 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2018