Introduction
Watch Company
D
DOVER STREET GROUP LIMITED
DOVER STREET GROUP LIMITED is an active company incorporated on 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.. DOVER STREET GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11062138
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 September 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (9 months ago)
Submitted on 16 November 2025 (9 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Contact
Address
C/O Simons Muirhead & Burton Llp 87-91 Newman Street London, W1T 3EY,
Previous Addresses
87-91 Newman Street London W1T 3EY United Kingdom
From: 4 July 2018To: 5 November 2018
8-9 Frith Street C/O Smab Law London W1D 3JB England
From: 14 November 2017To: 4 July 2018
Timeline
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SCOTT, Graeme Alistair
ActiveNewman Street, LondonW1T 3EY
Born May 1978
Director
Appointed 14 Nov 2017
SCOTT, Graeme Alistair
Newman Street, LondonW1T 3EY
Born May 1978
Director
14 Nov 2017
Active
LOPRIMO, Kathy Agnes
Resigned87-91 Newman Street, LondonW1T 3EY
Born October 1964
Director
Appointed 14 Nov 2017
Resigned 24 Sept 2024
LOPRIMO, Kathy Agnes
87-91 Newman Street, LondonW1T 3EY
Born October 1964
Director
14 Nov 2017
Resigned 24 Sept 2024
Resigned
RAMAGE, Andrew
Resigned87-91 Newman Street, LondonW1T 3EY
Born March 1965
Director
Appointed 01 Aug 2024
Resigned 08 Apr 2026
RAMAGE, Andrew
87-91 Newman Street, LondonW1T 3EY
Born March 1965
Director
01 Aug 2024
Resigned 08 Apr 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kathy Agnes Loprimo
CeasedNewman Street, LondonW1T 3EY
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Ceased 24 Sept 2024
Mrs Kathy Agnes Loprimo
Newman Street, LondonW1T 3EY
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Ceased 24 Sept 2024
Ceased
Mr Graeme Scott
Active87-91 Newman Street, LondonW1T 3EY
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Mr Graeme Scott
87-91 Newman Street, LondonW1T 3EY
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2026
No document
Confirmation Statement With No Updates
16 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 November 2025
No document
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 September 2025
No document
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 December 2024
No document
Confirmation Statement With Updates
12 December 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 December 2024
No document
Termination Director Company With Name Termination Date
12 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
No document
Cessation Of A Person With Significant Control
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
No document
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 August 2024
No document
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 November 2023
No document
Accounts With Accounts Type Dormant
22 April 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 April 2023
No document
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 November 2022
No document
Accounts With Accounts Type Dormant
12 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 April 2022
No document
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 November 2021
No document
Accounts With Accounts Type Dormant
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
1 October 2021
No document
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2020
No document
Change Person Director Company With Change Date
18 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2020
No document
Change To A Person With Significant Control
18 June 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
18 June 2020
No document
Accounts With Accounts Type Dormant
11 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 May 2020
No document
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 November 2019
No document
Accounts With Accounts Type Dormant
16 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 August 2019
No document
Confirmation Statement With Updates
26 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 November 2018
No document
Change Registered Office Address Company With Date Old Address New Address
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
No document
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 July 2018
No document
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 July 2018
No document
Change Person Director Company With Change Date
5 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
5 July 2018
No document
Change Registered Office Address Company With Date Old Address New Address
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
No document
Change Person Director Company With Change Date
4 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 July 2018
No document
Incorporation Company
14 November 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 November 2017
No document