Introduction
Watch Company
P
P1 CAPITAL SERVICES LIMITED
P1 CAPITAL SERVICES LIMITED is an active company incorporated on 13 March 2018 with the registered office located in Henley-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. P1 CAPITAL SERVICES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11251241
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
47a Broadgates Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
Monitor House 12-14 Hart Street RG9 2AU Henley-on-Thames Gb RG9 2AU England
From: 16 December 2019To: 6 January 2022
C/O Verisona Law 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN United Kingdom
From: 13 March 2018To: 16 December 2019
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 01 Mar 2023
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
01 Mar 2023
Active
BURROWS, Christon Jon
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 13 Mar 2018
Resigned 25 Jul 2022
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
13 Mar 2018
Resigned 25 Jul 2022
Resigned
DAWSON, Timothy
Resigned12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1968
Director
Appointed 13 Mar 2018
Resigned 14 Sept 2020
DAWSON, Timothy
12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1968
Director
13 Mar 2018
Resigned 14 Sept 2020
Resigned
SAYERS, Lydia
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
Appointed 25 Jul 2022
Resigned 01 May 2025
SAYERS, Lydia
Market Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
25 Jul 2022
Resigned 01 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
P1 Capital Limited
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
P1 Capital Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Miss Lydia Sayers
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Ceased 17 Aug 2022
Miss Lydia Sayers
Market Place, Henley-On-ThamesRG9 2AD
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Ceased 17 Aug 2022
Ceased
Mr Timothy Dawson
CeasedMarket Place, Henley-On-ThamesRG9 2AD
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Ceased 25 Jul 2022
Mr Timothy Dawson
Market Place, Henley-On-ThamesRG9 2AD
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Ceased 25 Jul 2022
Ceased
P1 Capital Limited
CeasedConnect Centre, PortsmouthPO2 8QL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Mar 2018
Ceased 25 Jul 2022
P1 Capital Limited
Connect Centre, PortsmouthPO2 8QL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Mar 2018
Ceased 25 Jul 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
17 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
25 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2019