Introduction
Watch Company
N
NCP MULA HOLDINGS (UK) 2 LIMITED
NCP MULA HOLDINGS (UK) 2 LIMITED is an active company incorporated on 16 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. NCP MULA HOLDINGS (UK) 2 LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11366514
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 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 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
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: 17 November 2020To: 5 October 2022
14 Waterloo Place 3rd Floor London Greater London SW1Y 4AR
From: 16 May 2018To: 17 November 2020
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Mar 19
Capital Statement Capital Company With D...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Mar 26
Capital Statement Capital Company With D...
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GADSBY, Roderick John
Active10th Floor, LondonEC3A 8BF
Born May 1969
Director
Appointed 16 May 2018
GADSBY, Roderick John
10th Floor, LondonEC3A 8BF
Born May 1969
Director
16 May 2018
Active
SAVAGE, Daniel James
Active10th Floor, LondonEC3A 8BF
Born June 1987
Director
Appointed 19 Jun 2023
SAVAGE, Daniel James
10th Floor, LondonEC3A 8BF
Born June 1987
Director
19 Jun 2023
Active
WALDRON, Jared
ActiveKing Street West, TorontoM5H 3S1
Born September 1982
Director
Appointed 16 May 2018
WALDRON, Jared
King Street West, TorontoM5H 3S1
Born September 1982
Director
16 May 2018
Active
MADAN, Kriti
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1985
Director
Appointed 06 Jan 2020
Resigned 08 Apr 2022
MADAN, Kriti
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1985
Director
06 Jan 2020
Resigned 08 Apr 2022
Resigned
ROSS, David Michael
Resigned10th Floor, LondonEC3A 8BF
Born January 1979
Director
Appointed 08 Apr 2022
Resigned 19 Jun 2023
ROSS, David Michael
10th Floor, LondonEC3A 8BF
Born January 1979
Director
08 Apr 2022
Resigned 19 Jun 2023
Resigned
ROSS, David Michael
ResignedWaterloo Place, LondonSW1Y 4AR
Born January 1979
Director
Appointed 16 May 2018
Resigned 06 Jan 2020
ROSS, David Michael
Waterloo Place, LondonSW1Y 4AR
Born January 1979
Director
16 May 2018
Resigned 06 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Ncp Mula Holdings (Uk) 1 Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
63
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 December 2023
14 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
12 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
17 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2020
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
10 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 March 2019
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018