Introduction
Watch Company
W
WEC EMEA HOLDINGS LTD.
WEC EMEA HOLDINGS LTD. is an active company incorporated on 23 July 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.. WEC EMEA HOLDINGS LTD. was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11478308
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
BROOKFIELD WEC EMEA HOLDINGS LTD
From: 23 July 2018To: 20 November 2023
Address
Level 25 1 Canada Square London, E14 5AA,
Previous Addresses
99 Bishopsgate Second Floor London EC2M 3XD
From: 23 July 2018To: 17 August 2018
32 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Share Issue
Nov 23
Capital Alter Shares Subdivision
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Capital Update
Feb 25
Capital Statement Capital Company With D...
Funding Round
Feb 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
14
8 Active
6 Resigned
Name
Role
Appointed
Status
GORSALITZ, Caroline, Ms.
Active1 Canada Square, LondonE14 5AA
Secretary
Appointed 07 Nov 2023
GORSALITZ, Caroline, Ms.
1 Canada Square, LondonE14 5AA
Secretary
07 Nov 2023
Active
JOHNSON, Justin Chadwick
Active1000 Westinghouse Drive, Cranberry Township16066
Secretary
Appointed 20 Jan 2026
JOHNSON, Justin Chadwick
1000 Westinghouse Drive, Cranberry Township16066
Secretary
20 Jan 2026
Active
DAVIDSON, Fredrick Mitchell, Mr.
Active1 Canada Square, LondonE14 5AA
Born November 1962
Director
Appointed 07 Nov 2023
DAVIDSON, Fredrick Mitchell, Mr.
1 Canada Square, LondonE14 5AA
Born November 1962
Director
07 Nov 2023
Active
HARTLEY, Wyatt Kennard Herbert
ActiveBay Street, TorontoM5J 2T3
Born July 1980
Director
Appointed 31 Mar 2025
HARTLEY, Wyatt Kennard Herbert
Bay Street, TorontoM5J 2T3
Born July 1980
Director
31 Mar 2025
Active
ISAAC, Grant Everett, Mr.
Active1 Canada Square, LondonE14 5AA
Born December 1971
Director
Appointed 07 Nov 2023
ISAAC, Grant Everett, Mr.
1 Canada Square, LondonE14 5AA
Born December 1971
Director
07 Nov 2023
Active
KIERAN, Dominic John, Mr.
Active1 Canada Square, LondonE14 5AA
Born May 1974
Director
Appointed 20 Nov 2023
KIERAN, Dominic John, Mr.
1 Canada Square, LondonE14 5AA
Born May 1974
Director
20 Nov 2023
Active
MAZIN, Jennifer Alison, Ms.
Active1 Canada Square, LondonE14 5AA
Born October 1973
Director
Appointed 07 Nov 2023
MAZIN, Jennifer Alison, Ms.
1 Canada Square, LondonE14 5AA
Born October 1973
Director
07 Nov 2023
Active
QUINN, Sean Anthony, Mr.
Active1 Canada Square, LondonE14 5AA
Born April 1960
Director
Appointed 07 Nov 2023
QUINN, Sean Anthony, Mr.
1 Canada Square, LondonE14 5AA
Born April 1960
Director
07 Nov 2023
Active
BLOOM, Ron Abraham, Mr.
Resigned1 Canada Square, LondonE14 5AA
Born March 1955
Director
Appointed 07 Nov 2023
Resigned 20 Nov 2023
BLOOM, Ron Abraham, Mr.
1 Canada Square, LondonE14 5AA
Born March 1955
Director
07 Nov 2023
Resigned 20 Nov 2023
Resigned
BROGAN, Edward Michael James
Resigned1 Canada Square, LondonE14 5AA
Born September 1983
Director
Appointed 23 Jul 2018
Resigned 07 Nov 2023
BROGAN, Edward Michael James
1 Canada Square, LondonE14 5AA
Born September 1983
Director
23 Jul 2018
Resigned 07 Nov 2023
Resigned
FRAGMAN, Patrick David, Mr.
Resigned1 Canada Square, LondonE14 5AA
Born January 1967
Director
Appointed 07 Nov 2023
Resigned 31 Mar 2025
FRAGMAN, Patrick David, Mr.
1 Canada Square, LondonE14 5AA
Born January 1967
Director
07 Nov 2023
Resigned 31 Mar 2025
Resigned
GORSALITZ, Caroline, Ms.
Resigned1 Canada Square, LondonE14 5AA
Born December 1962
Director
Appointed 07 Nov 2023
Resigned 20 Nov 2023
GORSALITZ, Caroline, Ms.
1 Canada Square, LondonE14 5AA
Born December 1962
Director
07 Nov 2023
Resigned 20 Nov 2023
Resigned
RANK, Ralf Niklas
Resigned1 Canada Square, LondonE14 5AA
Born March 1977
Director
Appointed 23 Jul 2018
Resigned 21 Feb 2023
RANK, Ralf Niklas
1 Canada Square, LondonE14 5AA
Born March 1977
Director
23 Jul 2018
Resigned 21 Feb 2023
Resigned
TURCOTTE, Denis, Mr.
Resigned1 Canada Square, LondonE14 5AA
Born July 1961
Director
Appointed 20 Nov 2023
Resigned 31 Mar 2025
TURCOTTE, Denis, Mr.
1 Canada Square, LondonE14 5AA
Born July 1961
Director
20 Nov 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canada Square, LondonE14 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Watt Emea Midco Holdings Limited
Canada Square, LondonE14 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Active
Brookfield Corporation
CeasedSuite 300, TorontoM5J 2T3
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Ceased 07 Nov 2023
Brookfield Corporation
Suite 300, TorontoM5J 2T3
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2018
Ceased 07 Nov 2023
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2025
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
31 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 November 2023
20 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
9 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
30 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2019
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
5 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018