Introduction
Watch Company
S
SUCCESSION CAPITAL LIMITED
SUCCESSION CAPITAL LIMITED is an active company incorporated on 28 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.. SUCCESSION CAPITAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11912368
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 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 26 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
7 Trebeck Street Mayfair London, W1J 7LU,
Previous Addresses
2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom
From: 30 June 2022To: 6 October 2024
200 Strand London WC2R 1DJ United Kingdom
From: 28 March 2019To: 30 June 2022
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAIR, Gordon Scott
ActiveTrebeck Street, LondonW1J 7LU
Born May 1969
Director
Appointed 28 Mar 2019
BLAIR, Gordon Scott
Trebeck Street, LondonW1J 7LU
Born May 1969
Director
28 Mar 2019
Active
BLAIR, Helen Joanne
ActiveTrebeck Street, LondonW1J 7LU
Born October 1970
Director
Appointed 10 Sept 2019
BLAIR, Helen Joanne
Trebeck Street, LondonW1J 7LU
Born October 1970
Director
10 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gordon Scott Blair
ActiveTrebeck Street, LondonW1J 7LU
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2019
Mr Gordon Scott Blair
Trebeck Street, LondonW1J 7LU
Born May 1969
Ownership of shares 75 to 100 percent
28 Mar 2019
Active
Filing History
27
Description
Type
Date Filed
Document
6 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2024
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 March 2021