Introduction
Watch Company
W
WICK ROAD HOLDCO LIMITED
WICK ROAD HOLDCO LIMITED is an dissolved company incorporated on 1 August 2016 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.. WICK ROAD HOLDCO LIMITED was registered 9 years ago.(SIC: 64209)
Status
dissolved
Active since 9 years ago
Company No
10305316
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 23 September 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2019 (6 years ago)
Next Due
Due by N/A
Address
C/O Low Carbon Limited 13 Berkeley Street London, W1J 8DU,
Previous Addresses
Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom
From: 24 October 2018To: 3 September 2019
1 Lumley Street Mayfair London W1K 6TT United Kingdom
From: 1 August 2016To: 24 October 2018
9 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KAISER, Karin Stephanie
ActiveBerkley Street, LondonW1J 8DU
Born February 1987
Director
Appointed 20 Feb 2018
KAISER, Karin Stephanie
Berkley Street, LondonW1J 8DU
Born February 1987
Director
20 Feb 2018
Active
MOSCOVITCH, Lee Shamai
ActiveBerkeley Street, C/O Low Carbon Limited, LondonW1J 8DU
Born November 1976
Director
Appointed 20 Feb 2018
MOSCOVITCH, Lee Shamai
Berkeley Street, C/O Low Carbon Limited, LondonW1J 8DU
Born November 1976
Director
20 Feb 2018
Active
JD SECRETARIAT LIMITED
ResignedLumley Street, LondonW1K 6TT
Corporate secretary
Appointed 01 Aug 2016
Resigned 29 Sept 2018
JD SECRETARIAT LIMITED
Lumley Street, LondonW1K 6TT
Corporate secretary
01 Aug 2016
Resigned 29 Sept 2018
Resigned
SCOGNAMIGLIO, Roberto
ResignedLumley Street, LondonW1K 6TT
Born March 1973
Director
Appointed 01 Aug 2016
Resigned 20 Feb 2018
SCOGNAMIGLIO, Roberto
Lumley Street, LondonW1K 6TT
Born March 1973
Director
01 Aug 2016
Resigned 20 Feb 2018
Resigned
SERNA-BARRERA, Raul
ResignedLumley Street, LondonW1K 6TT
Born April 1974
Director
Appointed 01 Aug 2016
Resigned 20 Feb 2018
SERNA-BARRERA, Raul
Lumley Street, LondonW1K 6TT
Born April 1974
Director
01 Aug 2016
Resigned 20 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1 Fleet Place, LondonEC4M 7RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Greencoat Solar Assets Ii Limited
1 Fleet Place, LondonEC4M 7RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2019
Active
Gsii Porter 3 Limited
Ceased13 Berkeley Street, LondonW1J 8DU
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 02 Aug 2016
Ceased 03 Sept 2019
Gsii Porter 3 Limited
13 Berkeley Street, LondonW1J 8DU
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
02 Aug 2016
Ceased 03 Sept 2019
Ceased
Lumley Street, LondonW1K 6TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Ceased 11 Aug 2017
Wick Road Community Solar Project C.I.C
Lumley Street, LondonW1K 6TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Ceased 11 Aug 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 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
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
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
3 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2018
24 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2018
24 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2018
20 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 April 2018
20 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
11 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2017
2 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2016
30 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2016