Introduction
Watch Company
V
VESTROW LIMITED
VESTROW LIMITED is an active company incorporated on 15 April 2019 with the registered office located in Chalfont St Giles. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. VESTROW LIMITED was registered 6 years ago.(SIC: 64205, 64999)
Status
active
Active since 6 years ago
Company No
11947225
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Maplefield Grange Maplefield Lane Chalfont St Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Room 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
22-25 Portman Close London W1H 6BS United Kingdom
From: 15 April 2019To: 16 January 2024
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDHI, Vijay Pal
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born February 1984
Director
Appointed 15 Nov 2019
GANDHI, Vijay Pal
Maplefield Lane, Chalfont St GilesHP8 4TY
Born February 1984
Director
15 Nov 2019
Active
KUMAR, Rajinder
ActiveMaplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 15 Apr 2019
KUMAR, Rajinder
Maplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Director
15 Apr 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Key2investing Limited
ActiveCavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Key2investing Limited
Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Active
Popo Holdings Ltd
Active22-25 Portman Close, LondonW1H 6BS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Popo Holdings Ltd
22-25 Portman Close, LondonW1H 6BS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Active
Mr Rajinder Kumar
CeasedMaplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Ceased 15 Nov 2019
Mr Rajinder Kumar
Maplefield Lane, Chalfont St GilesHP8 4TY
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Ceased 15 Nov 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024