Introduction
Watch Company
E
EUROLINK 5 MANAGEMENT LIMITED
EUROLINK 5 MANAGEMENT LIMITED is an active company incorporated on 12 May 2017 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. EUROLINK 5 MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10768592
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
1st Floor 70 Jermyn Street London, SW1Y 6NY,
Previous Addresses
4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom
From: 21 September 2023To: 20 February 2025
2nd Floor 14 st George Street London W1S 1FE
From: 31 January 2018To: 21 September 2023
2nd Floor St George Street London W1S 1FE England
From: 22 May 2017To: 31 January 2018
2nd Floor 14 st George's Street London W1S 1FE United Kingdom
From: 12 May 2017To: 22 May 2017
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COOKE, Martin Anthony
ActiveApex Court, BristolBS32 4JT
Born May 1964
Director
Appointed 19 Mar 2026
COOKE, Martin Anthony
Apex Court, BristolBS32 4JT
Born May 1964
Director
19 Mar 2026
Active
FARRANT, David Jonathan
Active70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
Appointed 01 Jul 2021
FARRANT, David Jonathan
70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
01 Jul 2021
Active
PEAT, Graham Richard
ActiveApex Court, BristolBS32 4JT
Born January 1977
Director
Appointed 19 Mar 2026
PEAT, Graham Richard
Apex Court, BristolBS32 4JT
Born January 1977
Director
19 Mar 2026
Active
DIBB, Graeme Barry
ResignedSt Albans House, LondonSW1Y 4QX
Born September 1960
Director
Appointed 01 Jul 2021
Resigned 31 Oct 2024
DIBB, Graeme Barry
St Albans House, LondonSW1Y 4QX
Born September 1960
Director
01 Jul 2021
Resigned 31 Oct 2024
Resigned
HALL, Christopher Derek
ResignedSt George Street, LondonW1S 1FE
Born January 1958
Director
Appointed 12 May 2017
Resigned 31 Jul 2020
HALL, Christopher Derek
St George Street, LondonW1S 1FE
Born January 1958
Director
12 May 2017
Resigned 31 Jul 2020
Resigned
HALL, Richard John
ResignedSt George Street, LondonW1S 1FE
Born May 1969
Director
Appointed 12 May 2017
Resigned 09 Feb 2026
HALL, Richard John
St George Street, LondonW1S 1FE
Born May 1969
Director
12 May 2017
Resigned 09 Feb 2026
Resigned
HEYCOCK, Selwyn
ResignedSt George Street, LondonW1S 1FE
Born April 1947
Director
Appointed 12 May 2017
Resigned 30 Jun 2021
HEYCOCK, Selwyn
St George Street, LondonW1S 1FE
Born April 1947
Director
12 May 2017
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
70 Jermyn Street, LondonSW1Y 6NY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2022
Trenport Property Holdings Ltd
70 Jermyn Street, LondonSW1Y 6NY
Ownership of shares 75 to 100 percent
30 Jun 2022
Active
St George Street, LondonW1S 1FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 May 2017
Trenport Investments Limited
St George Street, LondonW1S 1FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 May 2017
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
31 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2018
19 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2018
22 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2017