Introduction
Watch Company
B
BASE GLASGOW OPCO LIMITED
BASE GLASGOW OPCO LIMITED is an active company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BASE GLASGOW OPCO LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11008974
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
SOLLER ONE LETTINGS & MANAGEMENT LIMITED
From: 12 October 2017To: 19 March 2021
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 18 March 2021To: 30 September 2022
6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom
From: 12 December 2019To: 18 March 2021
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
From: 12 October 2017To: 12 December 2019
47 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Share Issue
Nov 18
Capital Alter Shares Subdivision
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
2
Funding
20
Officers
1
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 12 Mar 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
12 Mar 2021
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 01 Jan 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
01 Jan 2024
Active
MCDONNELL, Alastair Patrick
Active10th Floor, LondonEC3A 8BF
Born January 1978
Director
Appointed 23 Sept 2022
MCDONNELL, Alastair Patrick
10th Floor, LondonEC3A 8BF
Born January 1978
Director
23 Sept 2022
Active
WILSON, Lauren Diane
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
Appointed 20 Mar 2025
WILSON, Lauren Diane
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
20 Mar 2025
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 01 Jan 2024
Resigned 15 May 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
01 Jan 2024
Resigned 15 May 2024
Resigned
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 10 Aug 2022
Resigned 01 Jan 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
10 Aug 2022
Resigned 01 Jan 2024
Resigned
GRADISCHNIG, Lukas Maximilian
Resigned10th Floor, LondonEC3A 8BF
Born July 1989
Director
Appointed 12 Mar 2021
Resigned 20 Mar 2025
GRADISCHNIG, Lukas Maximilian
10th Floor, LondonEC3A 8BF
Born July 1989
Director
12 Mar 2021
Resigned 20 Mar 2025
Resigned
LAMONT, Alexander Wilson
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
Appointed 12 Mar 2021
Resigned 01 Jul 2021
LAMONT, Alexander Wilson
18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
12 Mar 2021
Resigned 01 Jul 2021
Resigned
MAGLIONE, Nigel Raymond
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born March 1956
Director
Appointed 26 Nov 2019
Resigned 12 Mar 2021
MAGLIONE, Nigel Raymond
18 St Swithin's Lane, LondonEC4N 8AD
Born March 1956
Director
26 Nov 2019
Resigned 12 Mar 2021
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 22 Jun 2021
Resigned 10 Aug 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
22 Jun 2021
Resigned 10 Aug 2022
Resigned
TREADAWAY, Nicholas James
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born June 1978
Director
Appointed 12 Oct 2017
Resigned 12 Mar 2021
TREADAWAY, Nicholas James
18 St Swithin's Lane, LondonEC4N 8AD
Born June 1978
Director
12 Oct 2017
Resigned 12 Mar 2021
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 27 Aug 2021
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
27 Aug 2021
Resigned 01 Jan 2024
Resigned
WESTBROOK, William Gowanloch
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
Appointed 12 Mar 2021
Resigned 23 Sept 2022
WESTBROOK, William Gowanloch
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
12 Mar 2021
Resigned 23 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arrow Glasgow Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2019
Arrow Glasgow Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2019
Active
Mr Nicholas James Treadaway
Ceased2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 26 Jul 2019
Mr Nicholas James Treadaway
2 London Wall Place, LondonEC2Y 5AU
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 26 Jul 2019
Ceased
Filing History
93
Description
Type
Date Filed
Document
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
28 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
10 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2021
9 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
9 August 2021
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2021
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
4 August 2021
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
28 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2021
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
18 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 March 2021
17 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 November 2018
7 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2017