Introduction
Watch Company
A
ALMERO CAMDEN LIMITED
ALMERO CAMDEN LIMITED is an active company incorporated on 22 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALMERO CAMDEN LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11780154
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
First Floor 52 Grosvenor Gardens Victoria London, SW1W 0AU,
Previous Addresses
Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England
From: 22 January 2019To: 16 October 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SINFIELD, Lucy
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 22 Jan 2019
SINFIELD, Lucy
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
22 Jan 2019
Active
FRANKS, Anthony James
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
Appointed 22 Jan 2019
FRANKS, Anthony James
52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1989
Director
22 Jan 2019
Active
STEYN, Louis Almero
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
Appointed 22 Jan 2019
STEYN, Louis Almero
52 Grosvenor Gardens, LondonSW1W 0AU
Born October 1988
Director
22 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
16 Bath Row, StamfordPE9 2QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Almero Holdings Uk Limited
16 Bath Row, StamfordPE9 2QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
16 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2019