Introduction
Watch Company
I
ISLEWICK LIMITED
ISLEWICK LIMITED is an active company incorporated on 25 May 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.. ISLEWICK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11384222
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 2 December 2024To: 27 November 2025
13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 24 July 2023To: 2 December 2024
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 16 August 2019To: 24 July 2023
Tmf Global Services (Uk) Limited 400 Capability Green Luton Bedfordshire LU1 3AE England
From: 6 August 2018To: 16 August 2019
400 Capability Green Capability Green Luton Bedfordshire LU1 3AE England
From: 6 August 2018To: 6 August 2018
31 Hill Street London W1J 5LS United Kingdom
From: 25 May 2018To: 6 August 2018
18 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
11
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FENWICK, Trevor James
ActiveQueen Victoria Street, LondonEC4V 4BE
Born February 1954
Director
Appointed 25 May 2018
FENWICK, Trevor James
Queen Victoria Street, LondonEC4V 4BE
Born February 1954
Director
25 May 2018
Active
HILL, Catherine Ross
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1968
Director
Appointed 25 May 2018
HILL, Catherine Ross
Queen Victoria Street, LondonEC4V 4BE
Born July 1968
Director
25 May 2018
Active
HINDLEY, Jane Seton
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1953
Director
Appointed 25 May 2018
HINDLEY, Jane Seton
Queen Victoria Street, LondonEC4V 4BE
Born November 1953
Director
25 May 2018
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Trevor James Fenwick
ActiveQueen Victoria Street, LondonEC4V 4BE
Born February 1954
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2018
Mr Trevor James Fenwick
Queen Victoria Street, LondonEC4V 4BE
Born February 1954
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
17 Oct 2018
Active
Jane Seton Hindley
ActiveQueen Victoria Street, LondonEC4V 4BE
Born November 1953
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2018
Jane Seton Hindley
Queen Victoria Street, LondonEC4V 4BE
Born November 1953
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
17 Oct 2018
Active
Ms Catherine Ross Hill
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1968
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Oct 2018
Ms Catherine Ross Hill
Queen Victoria Street, LondonEC4V 4BE
Born July 1968
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
17 Oct 2018
Active
Mr Trevor James Fenwick
Ceased400 Capability Green, LutonLU1 3AE
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2018
Ceased 17 Oct 2018
Mr Trevor James Fenwick
400 Capability Green, LutonLU1 3AE
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2018
Ceased 17 Oct 2018
Ceased
Ms Catherine Ross Hill
Ceased400 Capability Green, LutonLU1 3AE
Born July 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 May 2018
Ceased 17 Oct 2018
Ms Catherine Ross Hill
400 Capability Green, LutonLU1 3AE
Born July 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 May 2018
Ceased 17 Oct 2018
Ceased
Jane Seton Hindley
Ceased400 Capability Green, LutonLU1 3AE
Born November 1953
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 May 2018
Ceased 17 Oct 2018
Jane Seton Hindley
400 Capability Green, LutonLU1 3AE
Born November 1953
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 May 2018
Ceased 17 Oct 2018
Ceased
Filing History
44
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
7 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2019
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2018