Introduction
Watch Company
A
AIP V LIMITED
AIP V LIMITED is an active company incorporated on 12 March 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.. AIP V LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11250624
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
ARJUN INFRASTRUCTURE PARTNERS V LIMITED
From: 12 March 2018To: 26 November 2025
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: 23 October 2019To: 3 October 2022
Loddon Reach Reading Road Arborfield Reading Berkshire RG2 9HU United Kingdom
From: 12 March 2018To: 23 October 2019
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Oct 20
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 17 Oct 2019
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
17 Oct 2019
Active
BALLER, Christopher Stephen
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1993
Director
Appointed 23 Feb 2026
BALLER, Christopher Stephen
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1993
Director
23 Feb 2026
Active
NAHORNY, Mikhail
Active10th Floor, LondonEC3A 8BF
Born July 1979
Director
Appointed 23 Feb 2026
NAHORNY, Mikhail
10th Floor, LondonEC3A 8BF
Born July 1979
Director
23 Feb 2026
Active
ANTOLIK, Peter Szymon
Resigned10th Floor, LondonEC3A 8BF
Born December 1968
Director
Appointed 17 Oct 2019
Resigned 23 Feb 2026
ANTOLIK, Peter Szymon
10th Floor, LondonEC3A 8BF
Born December 1968
Director
17 Oct 2019
Resigned 23 Feb 2026
Resigned
HAZELWOOD, Charles John Gore
Resigned10th Floor, LondonEC3A 8BF
Born July 1963
Director
Appointed 12 Mar 2018
Resigned 23 Feb 2026
HAZELWOOD, Charles John Gore
10th Floor, LondonEC3A 8BF
Born July 1963
Director
12 Mar 2018
Resigned 23 Feb 2026
Resigned
TOOR, Surinder Singh
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born March 1972
Director
Appointed 12 Mar 2018
Resigned 17 Oct 2019
TOOR, Surinder Singh
18 St Swithin's Lane, LondonEC4N 8AD
Born March 1972
Director
12 Mar 2018
Resigned 17 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
EdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2018
Symbiotic (Investments) Lp
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
26 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2025
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
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
17 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 March 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 November 2020
23 October 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
21 March 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 March 2019
21 March 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 March 2019