Introduction
Watch Company
T
TOWN STREET CAPITAL LIMITED
TOWN STREET CAPITAL LIMITED is an active company incorporated on 24 August 2016 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. TOWN STREET CAPITAL LIMITED was registered 9 years ago.(SIC: 65120, 65202)
Status
active
Active since 9 years ago
Company No
10344616
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Previous Company Names
NAMECO LIMITED
From: 24 August 2016To: 20 November 2024
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 2 February 2017To: 4 January 2022
Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom
From: 24 August 2016To: 2 February 2017
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Corporate Director Company With ...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 01 Jan 2022
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
01 Jan 2022
Active
PINDER, Charles Michael
ActiveCastlegate, GranthamNG31 6SF
Born November 1961
Director
Appointed 06 Sept 2024
PINDER, Charles Michael
Castlegate, GranthamNG31 6SF
Born November 1961
Director
06 Sept 2024
Active
PINDER, Isobel Rachel, Dr
ActiveGranthamNG31 6SF
Born October 1961
Director
Appointed 06 Sept 2024
PINDER, Isobel Rachel, Dr
GranthamNG31 6SF
Born October 1961
Director
06 Sept 2024
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 01 Jan 2022
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
01 Jan 2022
Active
ARGENTA SECRETARIAT LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 24 Aug 2016
Resigned 01 Jan 2022
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
24 Aug 2016
Resigned 01 Jan 2022
Resigned
MCAVOY, Anthony John
ResignedGranthamNG31 6SF
Born January 1955
Director
Appointed 24 Aug 2016
Resigned 06 Sept 2024
MCAVOY, Anthony John
GranthamNG31 6SF
Born January 1955
Director
24 Aug 2016
Resigned 06 Sept 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Isobel Rachel Pinder
ActiveGranthamNG31 6SF
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Dr Isobel Rachel Pinder
GranthamNG31 6SF
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Mr Charles Michael Pinder
ActiveCastlegate, GranthamNG31 6SF
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2024
Mr Charles Michael Pinder
Castlegate, GranthamNG31 6SF
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2024
Active
Mr Anthony John Mcavoy
CeasedGranthamNG31 6SF
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2016
Ceased 06 Sept 2024
Mr Anthony John Mcavoy
GranthamNG31 6SF
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2016
Ceased 06 Sept 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
4 January 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 January 2022
4 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
8 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 March 2017
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
14 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
9 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2016