Introduction
Watch Company
A
AC (AWRP) HOLDCO 2 LIMITED
AC (AWRP) HOLDCO 2 LIMITED is an active company incorporated on 16 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AC (AWRP) HOLDCO 2 LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11520842
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 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 15 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 16 August 2018To: 10 March 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Oct 2023
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Oct 2023
Active
CARFRAE, Gregor Robin Quarry
Active200 Aldersgate Street, LondonEC1A 4HD
Born March 1986
Director
Appointed 19 Dec 2024
CARFRAE, Gregor Robin Quarry
200 Aldersgate Street, LondonEC1A 4HD
Born March 1986
Director
19 Dec 2024
Active
PRICE, Alexander
Active200 Aldersgate Street, LondonEC1A 4HD
Born September 1989
Director
Appointed 19 Dec 2024
PRICE, Alexander
200 Aldersgate Street, LondonEC1A 4HD
Born September 1989
Director
19 Dec 2024
Active
D'ALONZO, Fabio
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
Appointed 16 Aug 2018
Resigned 31 Mar 2023
D'ALONZO, Fabio
200 Aldersgate Street, LondonEC1A 4HD
Born December 1976
Director
16 Aug 2018
Resigned 31 Mar 2023
Resigned
KNIGHT, Richard Daniel
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Director
Appointed 16 Aug 2018
Resigned 31 Mar 2023
KNIGHT, Richard Daniel
200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Director
16 Aug 2018
Resigned 31 Mar 2023
Resigned
KNIGHT, Richard Daniel
ResignedSouth Building, LondonEC1A 4HD
Born January 1974
Director
Appointed 16 Aug 2018
Resigned 19 Dec 2024
KNIGHT, Richard Daniel
South Building, LondonEC1A 4HD
Born January 1974
Director
16 Aug 2018
Resigned 19 Dec 2024
Resigned
SKERMAN, Philip Arthur
ResignedSouth Building, LondonEC1A 4HD
Born February 1988
Director
Appointed 31 Mar 2023
Resigned 19 Dec 2024
SKERMAN, Philip Arthur
South Building, LondonEC1A 4HD
Born February 1988
Director
31 Mar 2023
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Building, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Ac (Awrp) Holdco 3 Limited
South Building, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
9 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2024
5 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
27 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2023
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020