Introduction
Watch Company
T
THERAMEX HQ UK LIMITED
THERAMEX HQ UK LIMITED is an active company incorporated on 4 September 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. THERAMEX HQ UK LIMITED was registered 8 years ago.(SIC: 46460, 64205)
Status
active
Active since 8 years ago
Company No
10944626
LTD Company
Age
8 Years
Incorporated 4 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 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 3 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
IWH UK MIDCO 2 LIMITED
From: 4 September 2017To: 4 December 2017
Address
5th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England
From: 16 July 2018To: 19 June 2023
75 King William Street London EC4N 7BE England
From: 19 September 2017To: 16 July 2018
2nd Floor 45 King William Street London EC4R 9AN England
From: 4 September 2017To: 19 September 2017
26 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Share Issue
Feb 18
Capital Alter Shares Subdivision
Funding Round
Mar 18
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
4
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
FRANKEL, Matthew
Active50 Broadway, LondonSW1H 0BL
Secretary
Appointed 26 Aug 2020
FRANKEL, Matthew
50 Broadway, LondonSW1H 0BL
Secretary
26 Aug 2020
Active
FRANKEL, Matthew
Active50 Broadway, LondonSW1H 0BL
Born April 1968
Director
Appointed 07 Feb 2019
FRANKEL, Matthew
50 Broadway, LondonSW1H 0BL
Born April 1968
Director
07 Feb 2019
Active
STEWART, Robert
Active50 Broadway, LondonSW1H 0BL
Born May 1967
Director
Appointed 30 Mar 2020
STEWART, Robert
50 Broadway, LondonSW1H 0BL
Born May 1967
Director
30 Mar 2020
Active
WINAND, Pierre Nicolas S.
Active50 Broadway, LondonSW1H 0BL
Born May 1966
Director
Appointed 02 Jan 2020
WINAND, Pierre Nicolas S.
50 Broadway, LondonSW1H 0BL
Born May 1966
Director
02 Jan 2020
Active
SALTGATE (UK) LIMITED
ResignedClement's Lane, LondonEC4N 7AE
Corporate secretary
Appointed 04 Sept 2017
Resigned 18 Aug 2020
SALTGATE (UK) LIMITED
Clement's Lane, LondonEC4N 7AE
Corporate secretary
04 Sept 2017
Resigned 18 Aug 2020
Resigned
BARR, Ciaran Joseph, Mr.
Resigned1 Holbein Place, LondonSW1W 8NS
Born October 1964
Director
Appointed 04 Dec 2017
Resigned 31 Dec 2019
BARR, Ciaran Joseph, Mr.
1 Holbein Place, LondonSW1W 8NS
Born October 1964
Director
04 Dec 2017
Resigned 31 Dec 2019
Resigned
KNEEN, Timothy
Resigned1 Holbein Place, LondonSW1W 8NS
Born February 1968
Director
Appointed 04 Dec 2017
Resigned 17 Jan 2019
KNEEN, Timothy
1 Holbein Place, LondonSW1W 8NS
Born February 1968
Director
04 Dec 2017
Resigned 17 Jan 2019
Resigned
MEHTA, Anish Kirit
Resigned1 Holbein Place, LondonSW1W 8NS
Born October 1973
Director
Appointed 04 Dec 2017
Resigned 30 Mar 2020
MEHTA, Anish Kirit
1 Holbein Place, LondonSW1W 8NS
Born October 1973
Director
04 Dec 2017
Resigned 30 Mar 2020
Resigned
PETTY, Cathrin
ResignedStrand, LondonWC2R 0AG
Born May 1973
Director
Appointed 04 Sept 2017
Resigned 04 Apr 2018
PETTY, Cathrin
Strand, LondonWC2R 0AG
Born May 1973
Director
04 Sept 2017
Resigned 04 Apr 2018
Resigned
ROBINSON, Philip Michael
ResignedStrand, LondonWC2R 0AG
Born October 1980
Director
Appointed 04 Sept 2017
Resigned 04 Apr 2018
ROBINSON, Philip Michael
Strand, LondonWC2R 0AG
Born October 1980
Director
04 Sept 2017
Resigned 04 Apr 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stars Uk Bidco Limited
Active5th Floor, 50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2024
Stars Uk Bidco Limited
5th Floor, 50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
11 Sept 2024
Active
Iwh Uk Midco Limited
CeasedKing William Street, LondonEC4N 7BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Sept 2017
Ceased 11 Sept 2024
Iwh Uk Midco Limited
King William Street, LondonEC4N 7BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Sept 2017
Ceased 11 Sept 2024
Ceased
Filing History
60
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2021
30 December 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
19 February 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2019
16 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 February 2018
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2017
6 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2017
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017