Introduction
Watch Company
A
ACANTHUS INVESTMENTS LIMITED
ACANTHUS INVESTMENTS LIMITED is an active company incorporated on 10 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ACANTHUS INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10323028
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Craven House, 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 10 August 2016To: 16 August 2022
7 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DORMOY, Helen Mary
ActiveCapital Tower, LondonSE1 8RT
Born April 1970
Director
Appointed 10 Dec 2018
DORMOY, Helen Mary
Capital Tower, LondonSE1 8RT
Born April 1970
Director
10 Dec 2018
Active
DORMOY, Ulysse Xavier Mathias
ActiveCapital Tower, LondonSE1 8RT
Born February 1970
Director
Appointed 10 Dec 2018
DORMOY, Ulysse Xavier Mathias
Capital Tower, LondonSE1 8RT
Born February 1970
Director
10 Dec 2018
Active
DORMOY, Patrick Bernard Christian
ResignedNorthumberland Avenue, LondonWC2N 5AP
Born March 1946
Director
Appointed 10 Aug 2016
Resigned 10 Dec 2018
DORMOY, Patrick Bernard Christian
Northumberland Avenue, LondonWC2N 5AP
Born March 1946
Director
10 Aug 2016
Resigned 10 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Capital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2019
Atrium Group Holdings Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2019
Active
Atrium Limited
CeasedNorthumberland Avenue, LondonWC2N 5AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 12 Mar 2019
Atrium Limited
Northumberland Avenue, LondonWC2N 5AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 12 Mar 2019
Ceased
Mr Patrick Bernard Christian Dormoy
CeasedNorthumberland Avenue, LondonWC2N 5AP
Born March 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2016
Ceased 15 Nov 2017
Mr Patrick Bernard Christian Dormoy
Northumberland Avenue, LondonWC2N 5AP
Born March 1946
Ownership of shares 75 to 100 percent
10 Aug 2016
Ceased 15 Nov 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2024
9 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2023
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
24 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2020
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
1 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2017
1 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2017
27 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2017