Introduction
Watch Company
O
ORMFIELD HOLDING II LIMITED
ORMFIELD HOLDING II LIMITED is an active company incorporated on 8 September 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.. ORMFIELD HOLDING II LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10366369
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Churchill House Suite 64 137-139 Brent Street London, NW4 4DJ,
Previous Addresses
Churchill House Suite 50 137-139 Brent Street London NW4 4DJ United Kingdom
From: 26 January 2017To: 4 February 2021
Foframe House 35-37 Brent Street London NW4 2EF United Kingdom
From: 8 September 2016To: 26 January 2017
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERNSTEIN, Sara
Active137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
Appointed 08 Sept 2016
BERNSTEIN, Sara
137-139 Brent Street, LondonNW4 4DJ
Born September 1974
Director
08 Sept 2016
Active
WACHSMAN, Naftali
Active137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
Appointed 08 Sept 2016
WACHSMAN, Naftali
137-139 Brent Street, LondonNW4 4DJ
Born December 1970
Director
08 Sept 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gibraltar
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Sept 2016
Ceased 08 Sept 2016
Ormfield Properties Limited
Gibraltar
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Sept 2016
Ceased 08 Sept 2016
Ceased
Eurolinque Realty Uk Ltd
Active137-139 Brent Street, LondonNW4 4DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2016
Eurolinque Realty Uk Ltd
137-139 Brent Street, LondonNW4 4DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2016
Active
Filing History
24
Description
Type
Date Filed
Document
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2019
26 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
26 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2017