Introduction
Watch Company
O
OPENROOM HOLDINGS LTD
OPENROOM HOLDINGS LTD is an active company incorporated on 4 December 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.. OPENROOM HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11711316
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
3rd Floor, The Foundry 77 Fulham Palace Road London, W6 8JA,
Previous Addresses
Exhibition House Addison Bridge Place London W14 8XP United Kingdom
From: 16 January 2023To: 11 March 2024
Unit 2 C/D 36-37 Warple Way London W3 0RG United Kingdom
From: 14 April 2021To: 16 January 2023
Unit Gc, Westpoint 36-37 Warple Way London W3 0RG United Kingdom
From: 4 December 2018To: 14 April 2021
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOWHILL, Gareth Gordon Thompson
Active77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
Appointed 12 Jan 2023
BOWHILL, Gareth Gordon Thompson
77 Fulham Palace Road, LondonW6 8JA
Born March 1983
Director
12 Jan 2023
Active
BUTLER, Matthew
Active77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
Appointed 12 Jan 2023
BUTLER, Matthew
77 Fulham Palace Road, LondonW6 8JA
Born July 1974
Director
12 Jan 2023
Active
KING, Suzanne Jane
Active77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
Appointed 12 Jan 2023
KING, Suzanne Jane
77 Fulham Palace Road, LondonW6 8JA
Born January 1963
Director
12 Jan 2023
Active
FAURE, Emma Victoria
Resigned77 Fulham Palace Road, LondonW6 8JA
Born May 1967
Director
Appointed 04 Dec 2018
Resigned 01 Jul 2025
FAURE, Emma Victoria
77 Fulham Palace Road, LondonW6 8JA
Born May 1967
Director
04 Dec 2018
Resigned 01 Jul 2025
Resigned
HORAN, Fiona Mary Brigid, Dr
Resigned77 Fulham Palace Road, LondonW6 8JA
Born November 1963
Director
Appointed 04 Dec 2018
Resigned 01 Jul 2025
HORAN, Fiona Mary Brigid, Dr
77 Fulham Palace Road, LondonW6 8JA
Born November 1963
Director
04 Dec 2018
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
36-37 Warple Way, LondonW3 0RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Openroom Events Holdings Ltd
36-37 Warple Way, LondonW3 0RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Active
Dr Fiona Mary Brigid Horan
Ceased36-37 Warple Way, LondonW3 0RG
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2018
Ceased 01 Jun 2022
Dr Fiona Mary Brigid Horan
36-37 Warple Way, LondonW3 0RG
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2018
Ceased 01 Jun 2022
Ceased
Ms Emma Victoria Faure
Ceased36-37 Warple Way, LondonW3 0RG
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2018
Ceased 01 Jun 2022
Ms Emma Victoria Faure
36-37 Warple Way, LondonW3 0RG
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2018
Ceased 01 Jun 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2021
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021