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PW P27 UK LIMITED (11229803)

PW P27 UK LIMITED (11229803) is an active UK company. incorporated on 28 February 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PW P27 UK LIMITED has been registered for 8 years. Current directors include BLOWER, Mark, HOLSTEN, Heinz Hinrik, WYNN, Andrew Thomas.

Company Number
11229803
Status
active
Type
ltd
Incorporated
28 February 2018
Age
8 years
Address
25 Hanover Square, London, London, W1S 1JF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLOWER, Mark, HOLSTEN, Heinz Hinrik, WYNN, Andrew Thomas
SIC Codes
64209

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PW P27 UK LIMITED

PW P27 UK LIMITED is an active company incorporated on 28 February 2018 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.. PW P27 UK LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11229803

LTD Company

Age

8 Years

Incorporated 28 February 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 31 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

25 Hanover Square, London Hanover Square London, W1S 1JF,

Previous Addresses

26 st. James's Square London SW1Y 4JH England
From: 7 June 2022To: 18 August 2025
, 8 Hanover Square, London, W1S 1HQ, United Kingdom
From: 28 February 2018To: 7 June 2022
Timeline

7 key events • 2018 - 2022

Funding Officers Ownership
Company Founded
Feb 18
Director Joined
Mar 18
Director Joined
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Apr 18
Funding Round
Feb 22
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BLOWER, Mark

Active
Hanover Square, LondonW1S 1JF
Born January 1969
Director
Appointed 20 Mar 2018

HOLSTEN, Heinz Hinrik

Active
Hanover Square, LondonW1S 1JF
Born September 1972
Director
Appointed 20 Mar 2018

WYNN, Andrew Thomas

Active
Hanover Square, LondonW1S 1JF
Born October 1984
Director
Appointed 28 Feb 2018
Fundings
Financials
Latest Activities

Filing History

41

Change Person Director Company With Change Date
7 April 2026
CH01Change of Director Details
Accounts With Accounts Type Group
6 February 2026
AAAnnual Accounts
Accounts Amended With Accounts Type Group
6 February 2026
AAMDAAMD
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Resolution
29 September 2024
RESOLUTIONSResolutions
Resolution
21 September 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
27 June 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 June 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Resolution
8 February 2022
RESOLUTIONSResolutions
Memorandum Articles
8 February 2022
MAMA
Capital Allotment Shares
4 February 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
9 October 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
3 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 December 2018
AA01Change of Accounting Reference Date
Resolution
30 October 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
27 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Resolution
11 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2018
SH01Allotment of Shares
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Resolution
27 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Incorporation Company
28 February 2018
NEWINCIncorporation