Introduction
Watch Company
N
NAIROCK CAPITAL LIMITED
NAIROCK CAPITAL LIMITED is an active company incorporated on 20 March 2019 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.. NAIROCK CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11894880
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
55a Welbeck Street London, W1G 9XQ,
Previous Addresses
9 Mansfield Street London W1G 9NY United Kingdom
From: 20 March 2019To: 13 June 2023
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
VAGHELA, Vinod Bachulal
ActiveLondonW1G 9XQ
Secretary
Appointed 20 Mar 2019
VAGHELA, Vinod Bachulal
LondonW1G 9XQ
Secretary
20 Mar 2019
Active
BILAKHIA, Rajendra Kumar
ActiveLongley Avenue, WembleyHA0 1NQ
Born October 1953
Director
Appointed 20 Mar 2019
BILAKHIA, Rajendra Kumar
Longley Avenue, WembleyHA0 1NQ
Born October 1953
Director
20 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
King's Cross Road, London
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Mar 2019
Brijtree Properties Limited
King's Cross Road, London
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 March 2024
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2021