Introduction
Watch Company
F
FROME INVESTMENTS (SV) LIMITED
FROME INVESTMENTS (SV) LIMITED is an active company incorporated on 17 October 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FROME INVESTMENTS (SV) LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11627842
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
29 York Street London, W1H 1EZ,
Previous Addresses
1 Frederick Place London N8 8AF England
From: 12 October 2022To: 28 May 2024
124 City Road London EC1V 2NX England
From: 26 July 2022To: 12 October 2022
Kemp House 152-160 City Road London EC1V 2NX England
From: 9 February 2021To: 26 July 2022
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 25 February 2019To: 9 February 2021
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 17 October 2018To: 25 February 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SKOK, John Mirko
ActiveFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 01 Dec 2025
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
01 Dec 2025
Active
OMIROU, Melanie Jayne
ResignedFrederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 17 Oct 2018
Resigned 01 Dec 2025
OMIROU, Melanie Jayne
Frederick Place, LondonN8 8AF
Born January 1977
Director
17 Oct 2018
Resigned 01 Dec 2025
Resigned
SKOK, John Mirko
ResignedFrederick Place, LondonN8 8AF
Born April 1959
Director
Appointed 17 Oct 2018
Resigned 10 Dec 2021
SKOK, John Mirko
Frederick Place, LondonN8 8AF
Born April 1959
Director
17 Oct 2018
Resigned 10 Dec 2021
Resigned
SUMMERSKILL, Romy Elizabeth
ResignedYork Street, LondonW1H 1EZ
Born January 1967
Director
Appointed 10 Dec 2021
Resigned 01 Dec 2025
SUMMERSKILL, Romy Elizabeth
York Street, LondonW1H 1EZ
Born January 1967
Director
10 Dec 2021
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
First Oak Partnerships Limited
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Sept 2021
First Oak Partnerships Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
30 Sept 2021
Active
Rst Bristol Limited
Ceased4 Borough High Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 30 Sept 2021
Rst Bristol Limited
4 Borough High Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 30 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
28 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2024
12 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
14 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 November 2019
13 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 November 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018