Introduction
Watch Company
U
UK INVESTMENT COMPANY 210 LIMITED
UK INVESTMENT COMPANY 210 LIMITED is an active company incorporated on 10 January 2018 with the registered office located in West Drayton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. UK INVESTMENT COMPANY 210 LIMITED was registered 8 years ago.(SIC: 64209, 82990)
Status
active
Active since 8 years ago
Company No
11143380
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 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 9 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Holiday Inn London Heathrow M4 J4 Sipson Road Sipson West Drayton, UB7 0JU,
Previous Addresses
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
From: 29 March 2021To: 12 April 2021
Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
From: 26 March 2021To: 29 March 2021
10 Queen Street Place London EC4R 1AG United Kingdom
From: 19 July 2018To: 26 March 2021
5 New Street Square London EC4A 3TW United Kingdom
From: 10 January 2018To: 19 July 2018
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
KASSIANOS, Eleftherios
ActiveSipson Road, West DraytonUB7 0JU
Born August 1973
Director
Appointed 19 Jun 2020
KASSIANOS, Eleftherios
Sipson Road, West DraytonUB7 0JU
Born August 1973
Director
19 Jun 2020
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 10 Jan 2018
Resigned 12 Jan 2018
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
10 Jan 2018
Resigned 12 Jan 2018
Resigned
BEVERIDGE, David Mark Andrew
ResignedQueen Street Place, LondonEC4R 1AG
Born August 1959
Director
Appointed 14 Sept 2018
Resigned 19 Jun 2020
BEVERIDGE, David Mark Andrew
Queen Street Place, LondonEC4R 1AG
Born August 1959
Director
14 Sept 2018
Resigned 19 Jun 2020
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 10 Jan 2018
Resigned 12 Jan 2018
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
10 Jan 2018
Resigned 12 Jan 2018
Resigned
EFRATI, Gideon
ResignedQueen Street Place, LondonEC4R 1AG
Born June 1956
Director
Appointed 12 Jan 2018
Resigned 08 Jul 2019
EFRATI, Gideon
Queen Street Place, LondonEC4R 1AG
Born June 1956
Director
12 Jan 2018
Resigned 08 Jul 2019
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 10 Jan 2018
Resigned 12 Jan 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
10 Jan 2018
Resigned 12 Jan 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 10 Jan 2018
Resigned 12 Jan 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
10 Jan 2018
Resigned 12 Jan 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Amir Dayan
ActiveSipson Road, West DraytonUB7 0JU
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2018
Mr Amir Dayan
Sipson Road, West DraytonUB7 0JU
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2018
Active
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Ceased 12 Jan 2018
Huntsmoor Nominees Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2018
Ceased 12 Jan 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
26 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2019
19 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2018
6 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2018
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2018