Introduction
Watch Company
C
CONGREVE ADVISORS LIMITED
CONGREVE ADVISORS LIMITED is an active company incorporated on 28 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CONGREVE ADVISORS LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
10746308
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
21 Bedford Square London WC1B 3HH United Kingdom
From: 28 April 2017To: 27 May 2022
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ELLIOTT, Alison
ActiveBallards Lane, LondonN3 1XW
Secretary
Appointed 06 Apr 2023
ELLIOTT, Alison
Ballards Lane, LondonN3 1XW
Secretary
06 Apr 2023
Active
BROOK, Lee Alan
ActiveBallards Lane, LondonN3 1XW
Born May 1970
Director
Appointed 06 Apr 2023
BROOK, Lee Alan
Ballards Lane, LondonN3 1XW
Born May 1970
Director
06 Apr 2023
Active
SAMUELS, Carly Harriet Bianca
ResignedBallards Lane, LondonN3 1XW
Born October 1987
Director
Appointed 28 Apr 2017
Resigned 06 Apr 2023
SAMUELS, Carly Harriet Bianca
Ballards Lane, LondonN3 1XW
Born October 1987
Director
28 Apr 2017
Resigned 06 Apr 2023
Resigned
SAMUELS, Jason
ResignedBallards Lane, LondonN3 1XW
Born May 1986
Director
Appointed 28 Apr 2017
Resigned 06 Apr 2023
SAMUELS, Jason
Ballards Lane, LondonN3 1XW
Born May 1986
Director
28 Apr 2017
Resigned 06 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridge Uk Bidco Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2023
Bridge Uk Bidco Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2023
Active
Jason Samuels
CeasedBallards Lane, LondonN3 1XW
Born May 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2017
Ceased 06 Apr 2023
Jason Samuels
Ballards Lane, LondonN3 1XW
Born May 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2017
Ceased 06 Apr 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
13 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
11 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 March 2022
24 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2019