Introduction
Watch Company
P
PROPERTY FUNDING HUB LIMITED
PROPERTY FUNDING HUB LIMITED is an active company incorporated on 29 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PROPERTY FUNDING HUB LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11542169
LTD Company
Age
7 Years
Incorporated 29 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
39 Long Acre London, WC2E 9LG,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 2 December 2019To: 10 November 2023
45 Tretawn Gardens London NW7 4NP England
From: 29 August 2018To: 2 December 2019
34 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Subdivision
Share Issue
Apr 21
Capital Alter Shares Subdivision
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
27
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Frazer
ActiveLong Acre, LondonWC2E 9LG
Born August 1991
Director
Appointed 16 May 2025
CAMPBELL, Frazer
Long Acre, LondonWC2E 9LG
Born August 1991
Director
16 May 2025
Active
HUMPHREYS, Ian James
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Director
Appointed 01 Sept 2020
HUMPHREYS, Ian James
Long Acre, LondonWC2E 9LG
Born September 1981
Director
01 Sept 2020
Active
LANGE, Robert James
ActiveLong Acre, LondonWC2E 9LG
Born June 1976
Director
Appointed 15 Apr 2021
LANGE, Robert James
Long Acre, LondonWC2E 9LG
Born June 1976
Director
15 Apr 2021
Active
LEWIS, Barry David
ResignedGadd House, LondonN3 2JU
Born November 1950
Director
Appointed 29 Aug 2018
Resigned 30 Sept 2023
LEWIS, Barry David
Gadd House, LondonN3 2JU
Born November 1950
Director
29 Aug 2018
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian James Humphreys
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2020
Mr Ian James Humphreys
Long Acre, LondonWC2E 9LG
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2020
Active
Mr Barry David Lewis
CeasedTretawn Gardens, LondonNW7 4NP
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Aug 2018
Ceased 01 Sept 2020
Mr Barry David Lewis
Tretawn Gardens, LondonNW7 4NP
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Aug 2018
Ceased 01 Sept 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 April 2021
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
24 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2021
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2019