Introduction
Watch Company
A
AXIOM UK NOMINEE LIMITED
AXIOM UK NOMINEE LIMITED is an active company incorporated on 27 March 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AXIOM UK NOMINEE LIMITED was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
11909182
LTD Company
Age
6 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
6th Floor, Manfield House 1 Southampton Street London, WC2R 0LR,
Previous Addresses
, Square Suite, 6th Floor, 3 st. James's Square, London, SW1Y 4JU, United Kingdom
From: 27 March 2019To: 23 September 2024
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEETZ, Michael
Active1 Southampton Street, LondonWC2R 0LR
Born October 1982
Director
Appointed 27 Mar 2019
BEETZ, Michael
1 Southampton Street, LondonWC2R 0LR
Born October 1982
Director
27 Mar 2019
Active
DE MITRY, Francois Emmanuel Marie Louis
Active1 Southampton Street, LondonWC2R 0LR
Born January 1966
Director
Appointed 27 Mar 2019
DE MITRY, Francois Emmanuel Marie Louis
1 Southampton Street, LondonWC2R 0LR
Born January 1966
Director
27 Mar 2019
Active
MULLER, Daniel Kevin
ActiveSt. James's Square, LondonSW1Y 4JU
Born September 1990
Director
Appointed 08 Sept 2022
MULLER, Daniel Kevin
St. James's Square, LondonSW1Y 4JU
Born September 1990
Director
08 Sept 2022
Active
GRITTER, Jacob
ResignedSt. James's Square, LondonSW1Y 4JU
Born August 1989
Director
Appointed 27 Mar 2019
Resigned 08 Sept 2022
GRITTER, Jacob
St. James's Square, LondonSW1Y 4JU
Born August 1989
Director
27 Mar 2019
Resigned 08 Sept 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ana Tf
CeasedRue Albert Borschette, L-1246 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Ceased 27 Mar 2019
Ana Tf
Rue Albert Borschette, L-1246 Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Ceased 27 Mar 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
28 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2019
28 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019